| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 10 Jan 2022 | AA | Full accounts made up to 30 September 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 30 September 2020 | |
| 25 Nov 2020 | AP01 | Appointment of Mr Jason Derek Marbeck as a director on 25 November 2020 | |
| 21 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 04 Feb 2020 | MR04 | Satisfaction of charge 009958920008 in full | |
| 31 Jan 2020 | MR01 | Registration of charge 009958920009, created on 29 January 2020 | |
| 16 Dec 2019 | AA | Full accounts made up to 30 September 2019 | |
| 29 Jul 2019 | AP01 | Appointment of Mr Andrew Mark Finn as a director on 24 July 2019 | |
| 29 Jul 2019 | TM01 | Termination of appointment of Daniel Warren Toffolo as a director on 24 July 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 14 May 2019 with no updates | |
| 28 Dec 2018 | AA | Full accounts made up to 30 September 2018 | |
| 18 Dec 2018 | AD01 | Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 18 December 2018 | |
| 30 Aug 2018 | MR04 | Satisfaction of charge 7 in full | |
| 10 Aug 2018 | CH01 | Director's details changed for Mr John Henry Booth on 10 August 2018 | |
| 04 Jul 2018 | MA | Memorandum and Articles of Association | |
| 26 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
| 14 May 2018 | CS01 | Confirmation statement made on 14 May 2018 with no updates | |
| 10 May 2018 | MR01 | Registration of charge 009958920008, created on 8 May 2018 | |
| 28 Nov 2017 | AA | Full accounts made up to 30 September 2017 | |
| 26 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 22 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 17 Feb 2017 | TM01 | Termination of appointment of Stephen Stiff as a director on 17 February 2017 | |
| 17 Feb 2017 | AP01 | Appointment of Mr John Henry Booth as a director on 17 February 2017 |