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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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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02 May 2024 |
PSC01 |
Notification of Gillian Karen Best as a person with significant control on 25 April 2024
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02 May 2024 |
PSC07 |
Cessation of Robert Trevor Best as a person with significant control on 25 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Robert Trevor Best as a director on 25 April 2024
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 16 August 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart James Stroud on 16 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Robert Trevor Best as a person with significant control on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Robert Trevor Best as a person with significant control on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Stuart James Stroud as a person with significant control on 24 October 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Antler Complex Bruncliffe Way Leeds LS27 0JG England to Unit 4 Bruntcliffe Way Morley Leeds LS27 0JG on 24 October 2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
SH02 |
Sub-division of shares on 25 May 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from Axis House Nepshaw Lane South Morley Leeds LS27 7JQ England to Unit 4 Antler Complex Bruncliffe Way Leeds LS27 0JG on 14 February 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Howard Brent Cox as a director on 31 December 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 10 Audlem Road Woore Crewe CW3 9RL England to Axis House Nepshaw Lane South Morley Leeds LS27 7JQ on 10 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Michael Charles Holland as a person with significant control on 9 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Michael Charles Holland as a director on 9 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Michael Charles Holland as a secretary on 9 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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