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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16 Nov 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 7750 Daresbury Office Village Daresbury Business Park Warrington WA4 4BS England to Carwood Park Selby Road Swillington Common Leeds LS15 4LG on 14 October 2022
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06 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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27 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Michael Francis Lacey as a director on 8 June 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Mar 2020 |
AP01 |
Appointment of Mr Michael Francis Lacey as a director on 25 March 2020
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19 Feb 2020 |
PSC07 |
Cessation of Mark Halpin as a person with significant control on 21 October 2019
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19 Feb 2020 |
AP03 |
Appointment of Mr Darron Giddens as a secretary on 21 October 2019
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19 Feb 2020 |
PSC02 |
Notification of Cloudcoco Holdings Limited as a person with significant control on 21 October 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Leeds East Airport Church Fenton Tadcaster LS24 9SE England to 7750 Daresbury Office Village Daresbury Business Park Warrington WA4 4BS on 2 December 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Darron Giddens as a director on 21 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
All steps necessary to be taken by company to rectify erroneous issue and allotment of shares is hereby ratified and approved/company business 17/09/2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2019
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07 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2018
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/09/2018
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Dominic Mills on 28 September 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 Feb 2019 |
AD01 |
Registered office address changed from Leeds East Airport Church Fenton Tadcaster LS24 9SE England to Leeds East Airport Church Fenton Tadcaster LS24 9SE on 25 February 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from One Aire Street Leeds LS1 4PR England to Leeds East Airport Church Fenton Tadcaster LS24 9SE on 25 February 2019
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