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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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
PSC01 |
Notification of Sian Miller as a person with significant control on 7 November 2023
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15 Nov 2023 |
PSC01 |
Notification of Holger Afflerbach as a person with significant control on 7 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from C/O Ayres Vause Accountancy Ltd Building 3 Leeds City West Business Park Gelderd Road Leeds LS12 6LN England to C/O Ascent Accountancy Sherwood Industrial Estate Robin Hood Wakefield WF3 3EL on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Brenda Duthoit as a director on 7 November 2023
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21 May 2023 |
AP01 |
Appointment of Mrs. Sian Miller as a director on 10 May 2023
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17 May 2023 |
PSC07 |
Cessation of David Gardner - Chan as a person with significant control on 10 May 2021
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17 May 2023 |
TM01 |
Termination of appointment of April Eleanor Frearson as a director on 10 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Richard John Fennell as a director on 1 May 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Holger Horst Wilhelm Afflerbach on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Globe House C/O Ayres Vause Accountancy 16 Globe Road Leeds West Yorkshire LS11 5QG England to C/O Ayres Vause Accountancy Ltd Building 3 Leeds City West Business Park Gelderd Road Leeds LS12 6LN on 10 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Holger Horst Wilhelm Afflerbach as a director on 29 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of David Gardner-Chan as a director on 1 January 2021
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24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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13 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from C/O Ayres Vause Accountancy Ltd Airedale House Kirkstall Road Leeds LS4 2EW England to Globe House C/O Ayres Vause Accountancy 16 Globe Road Leeds West Yorkshire LS11 5QG on 12 December 2019
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17 Apr 2019 |
AP01 |
Appointment of Mr Richard John Fennell as a director on 10 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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