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)
|
|
16 Oct 2023 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 2 Infirmary Street Leeds Yorkshire LS1 2JP on 16 October 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 083458150002, created on 9 August 2023
|
|
|
04 Aug 2023 |
MR04 |
Satisfaction of charge 083458150001 in full
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
10 Jan 2022 |
CH01 |
Director's details changed for Darran Bruce Mckee on 10 January 2022
|
|
|
10 Jan 2022 |
PSC04 |
Change of details for Mr Darran Bruce Mckee as a person with significant control on 10 January 2022
|
|
|
17 Nov 2021 |
MR01 |
Registration of charge 083458150001, created on 12 November 2021
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Darran Bruce Mckee on 1 September 2020
|
|
|
04 Sep 2020 |
PSC04 |
Change of details for Mr Darran Bruce Mckee as a person with significant control on 1 September 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
08 Jan 2020 |
CH01 |
Director's details changed for Darren Mckee on 3 January 2013
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
23 Sep 2019 |
CH01 |
Director's details changed for Darren Mckee on 23 September 2019
|
|
|
23 Sep 2019 |
PSC04 |
Change of details for Mr Darran Bruce Mckee as a person with significant control on 23 September 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
05 Oct 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-02
|
|
|
03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
|
|
|
31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|