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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14 Mar 2024 |
TM01 |
Termination of appointment of David Perry Punter as a director on 1 March 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 48 Oaklands Road Rodley Leeds LS13 1LQ England to 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ on 2 January 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC07 |
Cessation of David Perry Punter as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC07 |
Cessation of Nirmal Saranna as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC05 |
Change of details for Amber Heights Consulting Limited as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC02 |
Notification of Amber Heights Consulting Limited as a person with significant control on 29 November 2017
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05 Sep 2023 |
PSC07 |
Cessation of Louise Green as a person with significant control on 30 June 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Michael Edward Walker as a director on 30 June 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nirmal Saranna as a director on 24 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of David Perry Punter as a secretary on 10 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Ms Louise Green as a secretary on 10 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Ms Louise Green as a director on 10 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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15 May 2022 |
PSC01 |
Notification of Nirmal Saranna as a person with significant control on 5 October 2021
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15 May 2022 |
PSC01 |
Notification of Louise Green as a person with significant control on 5 October 2021
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15 May 2022 |
PSC01 |
Notification of David Perry Punter as a person with significant control on 5 October 2021
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15 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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10 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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03 Dec 2021 |
SH08 |
Change of share class name or designation
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