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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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Feb 2023 |
AD01 |
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 20 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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30 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 9 August 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Diana Penny as a director on 4 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Mar 2019 |
AD01 |
Registered office address changed from 9 York Place Leeds LS1 2DS England to 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX on 1 March 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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02 Oct 2018 |
PSC02 |
Notification of Tuppence Investments Limited as a person with significant control on 21 August 2018
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02 Oct 2018 |
PSC07 |
Cessation of Martin Richard Penny as a person with significant control on 18 June 2018
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02 Oct 2018 |
PSC07 |
Cessation of James Richard Penny as a person with significant control on 21 August 2018
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02 Oct 2018 |
PSC07 |
Cessation of Alexander Martin Penny as a person with significant control on 21 August 2018
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08 Aug 2018 |
AP01 |
Appointment of Mrs Diana Penny as a director on 6 August 2018
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