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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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11 Nov 2024 |
CH03 |
Secretary's details changed for Michael Sapountzis on 8 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Melanie Jane Leydin as a secretary on 8 November 2024
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08 Nov 2024 |
AP03 |
Appointment of Michael Sapountzis as a secretary on 8 November 2024
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09 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Lynette Margaret Ousby as a director on 11 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Katrina Elizabeth Doyle on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew John Gepp on 26 July 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Katrina Elizabeth Doyle on 26 July 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mrs Lynette Margaret Ousby on 17 November 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Colin Bruce Mackinnon as a director on 24 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Matthew John Gepp as a director on 24 August 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Lynette Margaret Ousby on 25 May 2021
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13 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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04 May 2021 |
AD01 |
Registered office address changed from Unit 1 Royal Business Park King Street Pontefract WF8 4AH United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 4 May 2021
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16 Apr 2021 |
AP03 |
Appointment of Melanie Jane Leydin as a secretary on 14 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mrs Lynette Margaret Ousby as a director on 14 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Colin Bruce Mackinnon as a director on 14 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Katrina Elizabeth Doyle as a director on 14 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of James Howard Steventon as a director on 14 April 2021
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