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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18 Mar 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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30 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2021
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16 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 September 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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25 Oct 2022 |
PSC04 |
Change of details for Mr Philip James Kane as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC01 |
Notification of Ross Douglas Taylor as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Phil Kane as a person with significant control on 21 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 158 Hall Lane Horsforth Leeds LS18 5EG England to 16 Otley Road Guiseley Leeds LS20 8AH on 25 October 2022
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28 Jul 2022 |
PSC01 |
Notification of Phil Kane as a person with significant control on 27 October 2021
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23 Nov 2021 |
MR01 |
Registration of charge 092539450001, created on 8 November 2021
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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27 Oct 2021 |
AP03 |
Appointment of Mr Ounkar Lall as a secretary on 21 October 2021
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22 Oct 2021 |
PSC01 |
Notification of Philip James Kane as a person with significant control on 21 October 2021
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22 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 October 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Ross Douglas Taylor as a director on 21 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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21 Oct 2021 |
AP01 |
Appointment of Mr Philip James Kane as a director on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Regents Court 39a Harrogate Road Leeds LS7 3PD England to 158 Hall Lane Horsforth Leeds LS18 5EG on 21 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Gary Arthur Bartlett as a director on 21 October 2021
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03 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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