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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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
MR01 |
Registration of charge 099552230007, created on 26 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MR01 |
Registration of charge 099552230006, created on 31 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Mar 2021 |
MR01 |
Registration of charge 099552230005, created on 23 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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29 Oct 2020 |
PSC04 |
Change of details for Mr Adam Joel Kristall as a person with significant control on 10 September 2020
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29 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Joel Kristall on 10 September 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from C/O Adam Kristall 19 Fairfield Court Leeds LS17 8UA United Kingdom to 5 Wike Ridge Court Leeds LS17 9NX on 29 October 2020
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Apr 2019 |
MR01 |
Registration of charge 099552230004, created on 21 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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05 Jul 2018 |
MR01 |
Registration of charge 099552230003, created on 2 July 2018
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27 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
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17 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
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12 Apr 2017 |
CH01 |
Director's details changed for Mr Adam Joel Kristall on 12 April 2017
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