Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alexander William Knight as a director on 29 January 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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09 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 22 November 2021
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04 Oct 2021 |
MR01 |
Registration of charge 118854560002, created on 28 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Barrie Christopher Brien on 14 September 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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15 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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26 Nov 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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07 May 2019 |
CH01 |
Director's details changed for Mr Alexander William Knight on 2 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4th Floor, 21 Queen Street Leeds LS1 2TW on 7 May 2019
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18 Apr 2019 |
MR01 |
Registration of charge 118854560001, created on 16 April 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Adam Stephen Lewis as a director on 29 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Thomas William Morgan Maizels as a director on 29 March 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Adam Stephen Lewis as a director on 29 March 2019
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09 Apr 2019 |
AP01 |
Appointment of Alexander William Knight as a director on 29 March 2019
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