Company Results (links open in a new window)
|
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)
|
|
29 Oct 2025 |
AA |
Accounts for a dormant company made up to 30 June 2025
|
|
|
29 Sep 2025 |
CS01 |
Confirmation statement made on 15 September 2025 with no updates
|
|
|
29 Sep 2025 |
PSC01 |
Notification of Leanne Jill Garvie as a person with significant control on 17 September 2025
|
|
|
25 Sep 2025 |
PSC01 |
Notification of Lola Christine Harre as a person with significant control on 17 September 2025
|
|
|
25 Sep 2025 |
AP01 |
Appointment of Ms Leanne Jill Garvie as a director on 17 September 2025
|
|
|
25 Sep 2025 |
AP01 |
Appointment of Ms Lola Christine Harre as a director on 17 September 2025
|
|
|
25 Sep 2025 |
PSC07 |
Cessation of Kevin James Marshall as a person with significant control on 17 September 2025
|
|
|
25 Sep 2025 |
TM01 |
Termination of appointment of Suzanne Gea Charlotte Huldt as a director on 17 September 2025
|
|
|
25 Sep 2025 |
TM01 |
Termination of appointment of Kevin James Marshall as a director on 17 September 2025
|
|
|
25 Sep 2025 |
PSC07 |
Cessation of Suzanne Gea Charlotte Huldt as a person with significant control on 17 September 2025
|
|
|
04 Aug 2025 |
PSC04 |
Change of details for Mr Kevin James Marshall as a person with significant control on 17 July 2025
|
|
|
06 May 2025 |
PSC01 |
Notification of Kevin James Marshall as a person with significant control on 18 March 2025
|
|
|
01 Apr 2025 |
PSC04 |
Change of details for Mx Suzanne Gea Charlotte Huldt as a person with significant control on 18 March 2025
|
|
|
31 Mar 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
31 Mar 2025 |
AP01 |
Appointment of Mr Kevin James Marshall as a director on 18 February 2025
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Katherine Hannah Cooper as a director on 10 December 2024
|
|
|
08 Jan 2025 |
PSC07 |
Cessation of Katherine Hannah Cooper as a person with significant control on 10 December 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom to Studio 1.05C Level 1 Department Leeds Dock the Boulevard Leeds LS10 1PZ on 28 March 2024
|
|
|
26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mr David Campbell Mcdonald as a director on 1 February 2024
|
|
|
06 Dec 2023 |
PSC01 |
Notification of Suzanne Gea Charlotte Huldt as a person with significant control on 4 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mx Suzanne Gea Charlotte Huldt as a director on 4 December 2023
|
|
|
06 Dec 2023 |
TM01 |
Termination of appointment of Raymond James Smith as a director on 4 December 2023
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Raymond James Smith as a person with significant control on 4 December 2023
|
|