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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01 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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10 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
SH08 |
Change of share class name or designation
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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23 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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21 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Aug 2018 |
AD01 |
Registered office address changed from 8a Stonegate Road Leeds LS6 4HZ England to 8a Stonegate Road Meanwood Leeds West Yorkshire LS6 4YH on 16 August 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 1 Sandfield View Leeds LS6 4EU England to 8a Stonegate Road Leeds LS6 4HZ on 6 July 2018
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2018
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Graeme Phillips on 24 June 2017
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28 Jun 2017 |
PSC04 |
Change of details for Mr Graeme Phillips as a person with significant control on 24 June 2017
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28 Jun 2017 |
PSC04 |
Change of details for Mr Barry Jon Phillips as a person with significant control on 24 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Barry Jon Phillips on 24 June 2017
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