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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Apr 2024 |
PSC04 |
Change of details for Mr Richard Ruff as a person with significant control on 4 April 2024
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04 Apr 2024 |
CH03 |
Secretary's details changed for Mr Richard Ruff on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Ruff on 4 April 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 121 Oak Park Lane Leeds LS16 6FF England to 121 Oak Park Lane Leeds LS16 6FF on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 121 121 Oak Park Lane Leeds LS16 6FF England to 121 Oak Park Lane Leeds LS16 6FF on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Jake Oliver Dyson as a person with significant control on 29 February 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Jake Oliver Dyson on 29 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 27 Oak Park Lane Leeds LS16 6FF United Kingdom to 121 121 Oak Park Lane Leeds LS16 6FF on 18 March 2024
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15 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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12 Oct 2020 |
PSC01 |
Notification of Jake Oliver Dyson as a person with significant control on 27 September 2016
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12 Oct 2020 |
PSC01 |
Notification of Richard Ruff as a person with significant control on 27 September 2016
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12 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2020
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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26 Sep 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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