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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03 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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23 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Dennis Francis Holmes as a director on 7 June 2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Suite 28 Barkston House Croydon Street Leeds West Yorkshire LS11 9RT England to Unit 26G, Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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21 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Miss Jennifer Catherine Holmes on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Dennis Francis Holmes on 29 April 2020
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29 Apr 2020 |
CH01 |
Director's details changed for Mr Dennis Francis Holmes on 29 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Sep 2019 |
PSC01 |
Notification of Graeme Andrew Dolan as a person with significant control on 16 August 2019
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02 Sep 2019 |
SH02 |
Sub-division of shares on 16 August 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sud-division 16/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2019 |
CC04 |
Statement of company's objects
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23 Aug 2019 |
PSC07 |
Cessation of Jennifer Catherine Holmes as a person with significant control on 16 August 2019
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23 Aug 2019 |
PSC07 |
Cessation of Dennis Francis Holmes as a person with significant control on 16 August 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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17 Jan 2019 |
MR01 |
Registration of charge 046962630001, created on 16 January 2019
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29 Nov 2018 |
AP01 |
Appointment of Mr Graeme Andrew Dolan as a director on 1 October 2018
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