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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04 Oct 2023 |
AD02 |
Register inspection address has been changed from 67 Astley Lane Swillington Leeds LS26 8UE United Kingdom to 113 Conisbrough Grove Garforth Leeds LS25 2QB
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16 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Feb 2023 |
PSC04 |
Change of details for Mr Anthony James De Broise as a person with significant control on 25 February 2023
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25 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony James De Broise on 25 February 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony James De Broise on 4 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Anthony James De Broise as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony James De Broise on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony James De Broise on 4 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from 67 Astley Lane Leeds LS26 8UE England to 124 City Road London EC1V 2NX on 4 January 2023
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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07 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from 3.01 Jactin House 24 Hood Street Manchester M4 6WX England to 67 Astley Lane Leeds LS26 8UE on 5 February 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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04 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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31 May 2017 |
AD01 |
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 3.01 Jactin House 24 Hood Street Manchester M4 6WX on 31 May 2017
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14 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-22
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