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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05 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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04 Dec 2022 |
PSC07 |
Cessation of Stewart Bryson Telfer as a person with significant control on 16 May 2021
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04 Dec 2022 |
PSC07 |
Cessation of Brian Edward Algar as a person with significant control on 28 September 2021
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
AD01 |
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 15 June 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Brian Edward Algar as a director on 28 September 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Stewart Bryson Telfer as a director on 16 May 2021
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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08 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Nov 2017 |
PSC01 |
Notification of Brian Edward Algar as a person with significant control on 14 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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16 Nov 2017 |
CH01 |
Director's details changed for Mr Colin Glass on 16 November 2017
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16 Nov 2017 |
CH03 |
Secretary's details changed for Mr Colin Glass on 16 November 2017
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26 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
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