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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04 Apr 2024 |
AP03 |
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 23 October 2023
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Alex Johnson as a director on 23 February 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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14 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Andrew John Kelly as a director on 1 February 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Alex Johnson on 9 January 2020
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09 Jan 2020 |
PSC05 |
Change of details for Sep Limited as a person with significant control on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Christopher Matthew Barnes on 9 January 2020
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Maxwell James Cawthra on 9 January 2020
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02 May 2019 |
AP01 |
Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
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02 May 2019 |
TM01 |
Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA on 18 March 2019
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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09 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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