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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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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10 Jan 2024 |
AD02 |
Register inspection address has been changed from Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom to Oval House Oulton Lane Rothwell Leeds LS26 0EA
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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16 Mar 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 February 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
PSC02 |
Notification of Oval Uk Holdings Limited as a person with significant control on 22 February 2022
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15 Mar 2022 |
PSC07 |
Cessation of Ross Barker as a person with significant control on 22 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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29 Nov 2021 |
AD02 |
Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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03 Sep 2020 |
AP01 |
Appointment of Mrs Gemma Barker as a director on 3 September 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
TM01 |
Termination of appointment of Karl Michael Barker as a director on 2 May 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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15 Aug 2017 |
PSC04 |
Change of details for Mr Ross Barker as a person with significant control on 15 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Ross Barker on 15 August 2017
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21 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Dec 2016 |
CS01 |
Confirmation statement made on 4 December 2016 with updates
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21 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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