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) |
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27 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
12 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
12 May 2020 | PSC04 | Change of details for Mr David Albert Lewis as a person with significant control on 12 May 2020 | |
12 May 2020 | CH01 | Director's details changed for Mr David Albert Lewis on 12 May 2020 | |
12 May 2020 | CH03 | Secretary's details changed for Paul Sowden on 12 May 2020 | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Jun 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
06 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
28 Sep 2018 | AA01 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
05 Jul 2018 | CH01 | Director's details changed for Mr David Albert Lewis on 21 June 2018 | |
05 Jul 2018 | CH03 | Secretary's details changed for Paul Sowden on 21 June 2018 | |
05 Jul 2018 | PSC04 | Change of details for Mr David Albert Lewis as a person with significant control on 21 June 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
19 Apr 2018 | AD01 | Registered office address changed from C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 19 April 2018 | |
28 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 12 May 2017 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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16 Jun 2015 | AD01 | Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF on 16 June 2015 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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