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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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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23 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin John Mcveigh-Whitaker on 19 April 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Luke William Robert West-Whylie on 19 April 2021
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19 Nov 2021 |
PSC04 |
Change of details for Mr Luke William Robert West-Whylie as a person with significant control on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Miss Helen Caroline Hall on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom to Pound House 62a Highgate High Street London N6 5HX on 19 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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15 Oct 2020 |
PSC04 |
Change of details for Ms Helen Caroline Hall as a person with significant control on 15 October 2020
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04 Oct 2019 |
AP01 |
Appointment of Mr Benjamin John Mcveigh-Whitaker as a director on 4 October 2019
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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19 Sep 2019 |
PSC01 |
Notification of Luke William Robert West-Whylie as a person with significant control on 10 September 2019
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19 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Christopher John Nunn as a person with significant control on 10 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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19 Sep 2019 |
PSC01 |
Notification of Helen Caroline Hall as a person with significant control on 10 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Luke William Robert West-Whylie as a director on 16 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Christopher John Nunn as a director on 12 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Ms Helen Caroline Hall as a director on 12 September 2019
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