Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
|
|
|
27 Sep 2024 |
PSC01 |
Notification of Timothy Ian Grice as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
22 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Ian Grice on 10 September 2023
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
23 May 2023 |
MR01 |
Registration of charge 120398190001, created on 22 May 2023
|
|
|
01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2022
|
|
|
16 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
11 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Jun 2020 |
CS01 |
06/06/20 Statement of Capital gbp 100
|
|
|
27 Mar 2020 |
SH02 |
Sub-division of shares on 8 October 2019
|
|
|
27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
|
|
|
18 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Mar 2020 |
AD01 |
Registered office address changed from , 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NY, United Kingdom to Ground Floor Queen Street Leeds LS1 2TW on 17 March 2020
|
|
|
17 Mar 2020 |
AP01 |
Appointment of Mr Timothy Ian Grice as a director on 8 October 2019
|
|
|
17 Mar 2020 |
PSC07 |
Cessation of Richard William Smedley as a person with significant control on 8 October 2019
|
|
|
16 Mar 2020 |
TM01 |
Termination of appointment of Richard William Smedley as a director on 8 October 2019
|
|
|
16 Mar 2020 |
AP01 |
Appointment of Mr Patrick William Altoft as a director on 8 October 2019
|
|