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Company number 09511774

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	CH01	Director's details changed for Mr Edward Tyson on 6 March 2024	View PDF Director's details changed for Mr Edward Tyson on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC04	Change of details for Mr Edward Thomas Tyson as a person with significant control on 5 March 2024	View PDF Change of details for Mr Edward Thomas Tyson as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Edward Tyson on 5 March 2024	View PDF Director's details changed for Mr Edward Tyson on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from 328 Leeds Road Scholes Leeds LS15 4DD England to 1 the Close Thorner Leeds LS14 3EF on 5 March 2024	View PDF Registered office address changed from 328 Leeds Road Scholes Leeds LS15 4DD England to 1 the Close Thorner Leeds LS14 3EF on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC04	Change of details for Mr Edward Thomas Tyson as a person with significant control on 5 March 2024	View PDF Change of details for Mr Edward Thomas Tyson as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Edward Tyson on 5 March 2024	View PDF Director's details changed for Mr Edward Tyson on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Micro company accounts made up to 30 May 2023	View PDF Micro company accounts made up to 30 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 May 2022	View PDF Micro company accounts made up to 30 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 30 May 2021	View PDF Micro company accounts made up to 30 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AA	Micro company accounts made up to 30 May 2020	View PDF Micro company accounts made up to 30 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AAMD	Amended micro company accounts made up to 30 May 2019	View PDF Amended micro company accounts made up to 30 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AD01	Registered office address changed from 434 Unit 434 Birch Park Thorp Arch Estate Wetherby LS23 7FG England to 328 Leeds Road Scholes Leeds LS15 4DD on 9 April 2020	View PDF Registered office address changed from 434 Unit 434 Birch Park Thorp Arch Estate Wetherby LS23 7FG England to 328 Leeds Road Scholes Leeds LS15 4DD on 9 April 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	AA	Micro company accounts made up to 30 May 2019	View PDF Micro company accounts made up to 30 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)

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