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Company number 11267738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2023	CH03	Secretary's details changed for Mrs Jevgenija Samuilova on 10 November 2023	View PDF Secretary's details changed for Mrs Jevgenija Samuilova on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC04	Change of details for Mr Steven Lee Exley as a person with significant control on 10 November 2023	View PDF Change of details for Mr Steven Lee Exley as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC04	Change of details for Mr Vadims Samuilovs as a person with significant control on 10 November 2023	View PDF Change of details for Mr Vadims Samuilovs as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Jevgenija Samuilova as a secretary on 10 November 2023	View PDF Termination of appointment of Jevgenija Samuilova as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	PSC01	Notification of Steven Lee Exley as a person with significant control on 13 August 2020	View PDF Notification of Steven Lee Exley as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AD01	Registered office address changed from Metro House Pepper Road Leeds LS10 2RU United Kingdom to Penny Hill Centre 14B Church Street Hunslet Leeds LS10 2AP on 13 August 2020	View PDF Registered office address changed from Metro House Pepper Road Leeds LS10 2RU United Kingdom to Penny Hill Centre 14B Church Street Hunslet Leeds LS10 2AP on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CH01	Director's details changed for Mr Steven Lee Exley on 13 August 2020	View PDF Director's details changed for Mr Steven Lee Exley on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Steven Lee Exley as a director on 25 June 2020	View PDF Appointment of Mr Steven Lee Exley as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AP03	Appointment of Mrs Jevgenija Samuilova as a secretary on 20 November 2018	View PDF Appointment of Mrs Jevgenija Samuilova as a secretary on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AD01	Registered office address changed from 21 Penny Lane Way Leeds West Yorkshire LS10 1EA England to Metro House Pepper Road Leeds LS10 2RU on 11 September 2018	View PDF Registered office address changed from 21 Penny Lane Way Leeds West Yorkshire LS10 1EA England to Metro House Pepper Road Leeds LS10 2RU on 11 September 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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