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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08 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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05 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2024 |
PSC07 |
Cessation of Philip Stewart Mason as a person with significant control on 30 January 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Flannery on 1 March 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Van Allen Welch as a director on 15 January 2024
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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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31 Jan 2024 |
AP01 |
Appointment of Mr Patrick Flannery as a director on 11 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Philip Stewart Mason as a director on 11 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2022 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to 28, Old Office Block Moor Lane Trading Estate Moxon Way Sherburn in Elmet Leeds LS25 6ES on 13 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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13 Jul 2022 |
PSC04 |
Change of details for Mr Philip Stewart Mason as a person with significant control on 13 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Lawrence Sorrel as a person with significant control on 10 December 2021
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06 Jul 2022 |
PSC01 |
Notification of Philip Stewart Mason as a person with significant control on 10 December 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Dec 2021 |
AP01 |
Appointment of Mr Philip Stewart Mason as a director on 10 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Ronald Chilton as a director on 10 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Ronald Chilton as a person with significant control on 28 March 2021
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10 May 2021 |
PSC01 |
Notification of Lawrence Sorrel as a person with significant control on 28 March 2021
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07 May 2021 |
TM02 |
Termination of appointment of Shelly Ann Bangerter as a secretary on 30 April 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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