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 Jul 2023 |
AD01 |
Registered office address changed from Lumby Lane Littlemoor Road Pudsey, West Yorkshire LS28 9JF to 38 Redesdale Avenue Coventry CV6 1BT on 15 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Paul Anthony Vipond as a director on 3 July 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Jacqueline Vipond as a director on 3 July 2023
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13 Jul 2023 |
PSC02 |
Notification of Tuk Ventures Ltd as a person with significant control on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Imran Afzal Khan as a director on 3 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Paul Anthony Vipond as a person with significant control on 3 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Jacqueline Vipond as a person with significant control on 3 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Paul Anthony Vipond as a secretary on 3 July 2023
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03 Jul 2023 |
MR01 |
Registration of charge 008922540005, created on 3 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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12 Jun 2017 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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09 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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