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 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 4 April 2023
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13 Dec 2023 |
MR04 |
Satisfaction of charge 031430530002 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Geoffrey Ricketts as a person with significant control on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Paul Stephen Gibson as a person with significant control on 21 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Zoltan Frank Bistucz as a person with significant control on 21 March 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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09 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 August 2021
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 January 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2022
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08 Sep 2021 |
MR01 |
Registration of charge 031430530002, created on 25 August 2021
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/22
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd England to Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 23 Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd England to C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Dmf House, 66 Wakefield Road Ossett WF5 9JS England to 23 Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd on 15 July 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Stephen Paul Lancashire as a director on 1 April 2021
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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