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Company Documents

DateDescription
07/04/257 April 2025 Director's details changed for James Mulkeen on 2025-03-29

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07/04/257 April 2025 Change of details for Mr James Patrick Mulkeen as a person with significant control on 2025-03-29

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29/10/2429 October 2024 Confirmation statement made on 2024-09-23 with updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-03-31

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-09-30

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09/04/249 April 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-09-23 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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27/10/2127 October 2021 Confirmation statement made on 2021-09-23 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 4 STREET LANE LEEDS LS8 2ET ENGLAND

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 29 TWEEDY STREET WILSDEN BRADFORD BD15 0AE ENGLAND

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM C/O BENSON WALKER & CO 2ND FLOOR SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 4 STREET LANE LEEDS WEST YORKSHIRE LS8 2ET UNITED KINGDOM

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MULKEEN

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08/10/128 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/11/1114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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