Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
22 Jan 2024 |
MR01 |
Registration of charge 073374390001, created on 19 January 2024
|
|
|
22 Jan 2024 |
MR01 |
Registration of charge 073374390002, created on 12 January 2024
|
|
|
17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
|
|
|
10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
01 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
|
|
|
12 Feb 2019 |
AA01 |
Previous accounting period extended from 31 August 2018 to 31 December 2018
|
|
|
19 Dec 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-12-19
|
|
|
13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
|
|
|
05 Sep 2018 |
AD01 |
Registered office address changed from The Old School House Oxmoor Lane Biggin Leeds Yorkshire LS25 6HJ to Unit 5 Moor Lane Trading Estate Sherburn in Elmet Leeds West Yorkshire LS25 6ES on 5 September 2018
|
|
|
04 Apr 2018 |
PSC04 |
Change of details for Mr John Edward Legg as a person with significant control on 4 April 2018
|
|
|
04 Apr 2018 |
PSC07 |
Cessation of Christopher Hartley as a person with significant control on 4 April 2018
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
|
|
|
09 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
|
|
|
28 Jul 2017 |
PSC04 |
Change of details for Mr John Edward Legg as a person with significant control on 17 July 2017
|
|
|
28 Jul 2017 |
CH01 |
Director's details changed for Mr John Edward Legg on 17 July 2017
|
|