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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 26 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Mayur Mohanbhai Patel as a person with significant control on 6 April 2016
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 27 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 28 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Alexander Husak on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Mayur Mohanbhai Patel on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Mark Alexander Husak as a person with significant control on 31 March 2021
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31 Mar 2021 |
PSC04 |
Change of details for Mr Mayur Mohanbhai Patel as a person with significant control on 31 March 2021
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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07 Aug 2020 |
MR01 |
Registration of charge 087303040002, created on 22 July 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from No.1 Aire Street Leeds West Yorkshire LS1 4PR England to 6 Mill Hill Leeds LS1 5DQ on 17 September 2019
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24 May 2019 |
SH02 |
Sub-division of shares on 27 March 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 27/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2019 |
AP01 |
Appointment of Mr Thomas Francis Edmund Byng as a director on 27 March 2019
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 6 Mill Hill Leeds West Yorkshire LS1 5DQ England to No.1 Aire Street Leeds West Yorkshire LS1 4PR on 18 January 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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23 Jul 2018 |
AD01 |
Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS England to 6 Mill Hill Leeds West Yorkshire LS1 5DQ on 23 July 2018
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