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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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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07 Jan 2024 |
PSC04 |
Change of details for Mr Mark Philip Stell as a person with significant control on 20 December 2023
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07 Jan 2024 |
PSC04 |
Change of details for Mr Jonathan Wade Papendick as a person with significant control on 20 December 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Mark Philip Stell as a person with significant control on 16 October 2023
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16 Oct 2023 |
PSC04 |
Change of details for Mr Jonathan Wade Papendick as a person with significant control on 15 October 2023
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
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28 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
AD01 |
Registered office address changed from , Pickups Business Park Office 3, Stanningley, Leeds, West Yorkshire, LS28 6JP to Unit 2 Swinnow Grange Mills Stanningley Road Leeds LS13 4EP on 25 June 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Jun 2020 |
PSC07 |
Cessation of Gary Michael Lemal as a person with significant control on 28 June 2020
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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26 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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28 Apr 2017 |
AP01 |
Appointment of Mr Mark Philip Stell as a director on 28 April 2017
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