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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-27 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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31/08/2431 August 2024 Director's details changed for Mr Joshua Liam Gudgeon on 2024-08-30

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30/08/2430 August 2024 Change of details for Mr Joshua Liam Gudgeon as a person with significant control on 2024-08-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Director's details changed for Mr Joshua Liam Gudgeon on 2024-06-24

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24/06/2424 June 2024 Registered office address changed from Tf01 City Mills Business Centre Peel Street, Morley Leeds LS27 8QL United Kingdom to Unit 1 - 2 Tileyard North Wakefield West Yorkshire WF1 5FY on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Joshua Liam Gudgeon as a person with significant control on 2024-06-24

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-01

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07/01/227 January 2022 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-06-27 with updates

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09/07/219 July 2021 Director's details changed for Mr Joshua Liam Gudgeon on 2021-03-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOSHUA LIAM GUDGEON / 28/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA LIAM GUDGEON / 28/01/2020

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM SUITE 60 TURNBERRY PARK ROAD MORLEY LEEDS LS27 7LE UNITED KINGDOM

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE VEASEY

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM SUITE 78 TURNBERRY PARK ROAD MORLEY LEEDS LS27 7LE UNITED KINGDOM

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM HUB 26 HUNSWORTH LANE CLECKHEATON BD19 4LN UNITED KINGDOM

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09/10/189 October 2018 DIRECTOR APPOINTED MRS MICHELLE LOUISE VEASEY

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 1 VIOLET ROAD EAST ARDSLEY WAKEFIELD WF3 2NH UNITED KINGDOM

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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