Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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08/12/238 December 2023 Confirmation statement made on 2023-11-06 with no updates

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15/11/2215 November 2022 Confirmation statement made on 2022-11-06 with no updates

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12/11/2112 November 2021 Confirmation statement made on 2021-11-06 with updates

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02/08/212 August 2021 Re-registration assent

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02/08/212 August 2021 Certificate of re-registration from Limited to Unlimited

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02/08/212 August 2021 Re-registration from a private limited company to a private unlimited company

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02/08/212 August 2021 Re-registration of Memorandum and Articles

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08/07/218 July 2021 Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to Station House Station Road Arthington Otley LS21 1NN on 2021-07-08

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08/07/218 July 2021 Director's details changed for Mr David Ian Joy on 2021-07-08

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08/07/218 July 2021 Change of details for Mrs Elaine Danielle Joy as a person with significant control on 2021-07-08

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08/07/218 July 2021 Change of details for Mr David Ian Joy as a person with significant control on 2021-07-08

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/11/1527 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/11/1428 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/11/137 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JOY / 27/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 4 WOODSIDE COURT C/O FIRST ACTUARIAL CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/11/1223 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/12/117 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF UNITED KINGDOM

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08/12/098 December 2009 CURRSHO FROM 30/11/2010 TO 31/07/2010

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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