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Company Documents

DateDescription
07/10/257 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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09/10/249 October 2024 Group of companies' accounts made up to 2023-12-31

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05/08/245 August 2024 Previous accounting period shortened from 2024-04-20 to 2023-12-31

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-04-20

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15/07/2415 July 2024 Confirmation statement made on 2024-06-21 with no updates

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11/07/2411 July 2024 Termination of appointment of Lisa Vicky Jane Briggs as a secretary on 2024-06-30

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18/04/2418 April 2024 Previous accounting period shortened from 2023-12-31 to 2023-04-20

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02/02/242 February 2024 Appointment of Mr Dennis Edward Noble as a director on 2024-02-01

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16/10/2316 October 2023 Registered office address changed from Baker House Gildersome Spur Morley Leeds LS27 7JZ England to The Granary 1 Canal Wharf Leeds LS11 5BB on 2023-10-16

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21/09/2321 September 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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21/07/2321 July 2023 Confirmation statement made on 2023-06-21 with updates

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25/05/2325 May 2023 Appointment of Mrs Lisa Vicky Jane Briggs as a secretary on 2023-05-22

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16/05/2316 May 2023 Statement of capital following an allotment of shares on 2023-04-21

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10/05/2310 May 2023 Registered office address changed from 20 Orchid Drive Heighington Co Durham DL5 6AN United Kingdom to Baker House Gildersome Spur Morley Leeds LS27 7JZ on 2023-05-10

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27/04/2327 April 2023 Registration of charge 142510430002, created on 2023-04-21

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26/04/2326 April 2023 Registration of charge 142510430001, created on 2023-04-21

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20/04/2320 April 2023 Annual accounts for year ending 20 Apr 2023

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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