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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06 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 November 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from 172 Easterly Road Leeds LS8 3AD England to 37 Riviera Gardens Leeds West Yorkshire LS7 3DW on 18 August 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 96 Lidgett Lane Leeds LS8 1HR United Kingdom to 172 Easterly Road Leeds LS8 3AD on 9 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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26 Feb 2019 |
AP01 |
Appointment of Mr Jason Steven Galli as a director on 26 February 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Rachel Marie Baron-Kordecki as a director on 26 February 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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17 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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05 Sep 2017 |
SH08 |
Change of share class name or designation
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2017
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05 Sep 2017 |
PSC04 |
Change of details for Ms Rachel Marie Baron-Kordecki as a person with significant control on 21 August 2017
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05 Sep 2017 |
PSC01 |
Notification of Jason Steven Galli as a person with significant control on 21 August 2017
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04 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-designated,issued and fully paid up, be converted in as a ordinary shares of £1 each having rights and subject to the conditions in the articles of association of the company. 21/08/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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19 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
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01 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
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