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 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Dec 2022 |
MR04 |
Satisfaction of charge 061278740002 in full
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03 May 2022 |
AD01 |
Registered office address changed from D1 Joseph's Well, Hanover Walk Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 3 May 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
MR01 |
Registration of charge 061278740002, created on 12 November 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 061278740001 in full
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06 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Gareth Thomas Marlow as a director on 1 October 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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22 Feb 2019 |
SH02 |
Sub-division of shares on 4 April 2018
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19 Jun 2018 |
SH02 |
Sub-division of shares on 4 April 2018
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14 May 2018 |
PSC02 |
Notification of Sonocent Holdings Ltd as a person with significant control on 24 April 2018
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14 May 2018 |
PSC07 |
Cessation of Roger Cecil Ferry Tucker as a person with significant control on 24 April 2018
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14 May 2018 |
MR01 |
Registration of charge 061278740001, created on 24 April 2018
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26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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26 Feb 2018 |
AD01 |
Registered office address changed from 8E Josephs Well Hanover Walk Leeds LS3 1AB England to D1 Joseph's Well, Hanover Walk Hanover Walk Leeds West Yorkshire LS3 1AB on 26 February 2018
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