Total Documents | 51 |
---|
Total Pages | 239 |
---|
3 April 2024 | Cessation of Sandra Smaldon as a person with significant control on 31 March 2024 |
---|---|
3 April 2024 | Cessation of Michael James Smaldon as a person with significant control on 31 March 2024 |
3 April 2024 | Notification of a person with significant control statement |
7 December 2023 | Confirmation statement made on 7 November 2023 with no updates |
30 September 2023 | Micro company accounts made up to 31 December 2022 |
9 November 2022 | Confirmation statement made on 7 November 2022 with updates |
30 September 2022 | Micro company accounts made up to 31 December 2021 |
10 January 2022 | Confirmation statement made on 7 November 2021 with updates |
8 January 2022 | Cancellation of shares. Statement of capital on 29 September 2021
|
30 September 2021 | Micro company accounts made up to 31 December 2020 |
20 January 2021 | Confirmation statement made on 7 November 2020 with updates |
7 December 2020 | Micro company accounts made up to 31 December 2019 |
21 January 2020 | Resolutions
|
20 January 2020 | Statement of capital following an allotment of shares on 19 December 2019
|
3 December 2019 | Confirmation statement made on 7 November 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
21 November 2018 | Cessation of Sarah Louise Guest as a person with significant control on 1 November 2018 |
21 November 2018 | Confirmation statement made on 7 November 2018 with updates |
22 August 2018 | Micro company accounts made up to 31 December 2017 |
24 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
24 November 2017 | Confirmation statement made on 7 November 2017 with no updates |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
26 September 2017 | Micro company accounts made up to 31 December 2016 |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates |
18 November 2016 | Confirmation statement made on 7 November 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 November 2015 | Registered office address changed from The Old Mill Miry Lane Yeadon Leeds West Yorkshire LS19 7ER to 2 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB on 26 November 2015 |
26 November 2015 | Director's details changed for Mr Michael James Smaldon on 26 November 2015 |
26 November 2015 | Registered office address changed from The Old Mill Miry Lane Yeadon Leeds West Yorkshire LS19 7ER to 2 Focus Business Park Focus Way Yeadon Leeds West Yorkshire LS19 7DB on 26 November 2015 |
26 November 2015 | Director's details changed for Mr Michael James Smaldon on 26 November 2015 |
24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
31 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
31 July 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 |
22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
12 June 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
12 June 2013 | Statement of capital following an allotment of shares on 14 December 2012
|
12 June 2013 | Resolutions
|
12 June 2013 | Resolutions
|
7 November 2012 | Incorporation |
7 November 2012 | Incorporation |