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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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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07 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 May 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Nov 2022 |
PSC05 |
Change of details for Npp Developments Ltd as a person with significant control on 10 November 2022
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09 Nov 2022 |
PSC04 |
Change of details for Mr Michael Charles Aspinall as a person with significant control on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Charles Aspinall on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from The Tannery, 91 Kirkstall Road Leeds West Yorkshire LS3 1HS England to Tower Court Armley Road Leeds West Yorkshire LS12 2LY on 9 November 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
TM01 |
Termination of appointment of Robin Troy Simpson as a director on 27 February 2022
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19 May 2022 |
PSC02 |
Notification of Npp Developments Ltd as a person with significant control on 27 February 2022
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19 May 2022 |
PSC07 |
Cessation of Robin Troy Simpson as a person with significant control on 27 February 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Feb 2022 |
PSC04 |
Change of details for Mr Michael Charles Aspinall as a person with significant control on 24 February 2022
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Charles Aspinall on 24 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from Stonehaven, Main Street East Keswick Leeds West Yorkshire LS17 9DB England to The Tannery, 91 Kirkstall Road Leeds West Yorkshire LS3 1HS on 25 February 2022
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
PSC01 |
Notification of Robin Troy Simpson as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC01 |
Notification of Michael Charles Aspinall as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Alexander Francis Laycock as a person with significant control on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Robin Troy Simpson as a director on 24 February 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Michael Charles Aspinall on 11 November 2020
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