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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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09 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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09 Feb 2024 |
AP01 |
Appointment of Mr Andrew Dixon as a director on 9 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Andrew Dixon as a director on 9 February 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 11 Vantage Point Howley Park Road East Leeds LS27 0SU on 4 January 2024
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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13 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 13 July 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christopher Mark Lewis on 21 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Julia Emma Dixon on 21 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 20 June 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mrs Julia Emma Goldthorp on 15 February 2022
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Christopher Mark Lewis as a person with significant control on 31 July 2020
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31 Jul 2020 |
AP01 |
Appointment of Andrew Dixon as a director on 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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31 Jul 2020 |
PSC07 |
Cessation of Andrew David Dixon as a person with significant control on 20 November 2019
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31 Jul 2020 |
PSC01 |
Notification of Christopher Lewis as a person with significant control on 20 November 2019
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13 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Chris Lewis on 11 February 2020
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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22 Feb 2019 |
AP01 |
Appointment of Mr Chris Lewis as a director on 21 February 2019
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