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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15 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Po B0X 909 Leeds West Yorkshire LS1 9WG England to Concept House 2 Cromwell Park York Road Estate Wetherby LS22 7SU on 23 April 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mara Simone Alves Da Silva on 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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19 Dec 2023 |
AA01 |
Current accounting period extended from 29 February 2024 to 31 March 2024
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mara Simone Alves Da Silva on 27 September 2023
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25 Aug 2023 |
AP01 |
Appointment of Fabio Alan Denison as a director on 11 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Dr Core Consulting Ltd as a person with significant control on 11 August 2023
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25 Aug 2023 |
PSC02 |
Notification of Fama Properties Ltd as a person with significant control on 11 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of David Simon Ruddy as a person with significant control on 11 August 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Paul Higginbottom as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of David Simon Ruddy as a director on 26 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr David Simon Ruddy as a person with significant control on 28 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mara Simone Alves Da Silva on 5 July 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr David Simon Ruddy as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Paul Higginbottom as a director on 1 February 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from PO Box 909 PO Box 909 Leeds LS1 9WG England to Po B0X 909 Leeds West Yorkshire LS1 9WG on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 70 Lea Farm Road Leeds LS5 3PH England to PO Box 909 PO Box 909 Leeds LS1 9WG on 22 November 2021
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02 Nov 2021 |
AD01 |
Registered office address changed from Airborough Delivery Office - Westfield Mills Kirk Lane Yeadon Leeds LS19 7LX England to 70 Lea Farm Road Leeds LS5 3PH on 2 November 2021
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