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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23 May 2024 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED United Kingdom to Suite 3B Kings House 1 King Street Leeds LS1 2HH on 23 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Brian Michael Larter as a person with significant control on 1 December 2017
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17 Dec 2023 |
PSC04 |
Change of details for Mr Craig Adam Smith as a person with significant control on 1 December 2017
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
PSC01 |
Notification of Craig Smith as a person with significant control on 1 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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26 Jun 2018 |
CH01 |
Director's details changed for Mr Brian Michael Larter on 22 June 2018
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26 Jun 2018 |
PSC04 |
Change of details for Mr Brian Michael Larter as a person with significant control on 22 June 2018
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26 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-25
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23 Feb 2018 |
PSC04 |
Change of details for Mr Brian Michael Larter as a person with significant control on 1 December 2017
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22 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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22 Feb 2018 |
AP01 |
Appointment of Craig Adam Smith as a director on 1 December 2017
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22 Feb 2018 |
CH01 |
Director's details changed for Mr Brian Michael Larter on 31 January 2018
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22 Feb 2018 |
PSC04 |
Change of details for Mr Brian Michael Larter as a person with significant control on 31 January 2018
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02 Aug 2017 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 March 2018
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