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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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15 Apr 2025 |
Appointment
Appointment of Mr Mark Samuel Levenston as a director on 6 April 2025
2 page document
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View |
30 Jan 2025 |
Accounts for a small company
Accounts for a small company made up to 30 June 2024
8 page document
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View |
17 Sep 2024 |
Confirmation statement
Confirmation statement made on 25 August 2024 with no updates
3 page document
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View |
02 Jul 2024 |
Appointment
Appointment of Mrs Emma Jane Levenston as a director on 1 July 2024
2 page document
|
View |
29 Nov 2023 |
Accounts for a small company
Accounts for a small company made up to 30 June 2023
10 page document
|
View |
02 Oct 2023 |
Confirmation statement
Confirmation statement made on 25 August 2023 with updates
4 page document
|
View |
03 Jul 2023 |
Previous accounting period shortened
Previous accounting period shortened from 27 July 2023 to 30 June 2023
|
View |
02 Mar 2023 |
Micro company accounts
Micro company accounts made up to 27 July 2022
3 page document
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View |
02 Mar 2023 |
Previous accounting period shortened
Previous accounting period shortened from 31 August 2022 to 27 July 2022
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View |
21 Sep 2022 |
Confirmation statement
Confirmation statement made on 25 August 2022 with no updates
3 page document
|
View |
05 Aug 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
13 page document
|
View |
05 Aug 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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View |
02 Aug 2022 |
Registered office address changed
Registered office address changed from Tarn House 77 High Street Yeadon Leeds LS19 7SP England to Hird Street Shipley Bradford West Yorkshire BD17 7ED on 2 August 2022
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View |
02 Aug 2022 |
Termination of appointment
Termination of appointment of Sarah Helen Dawson as a director on 27 July 2022
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View |
02 Aug 2022 |
Termination of appointment
Termination of appointment of David Dawson as a director on 27 July 2022
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View |
02 Aug 2022 |
Appointment
Appointment of Mr Christopher David Simpson as a director on 27 July 2022
2 page document
|
View |
02 Aug 2022 |
Appointment
Appointment of Mrs Andrea Simpson as a director on 27 July 2022
2 page document
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View |
02 Aug 2022 |
Cessation
Cessation of David Dawson as a person with significant control on 27 July 2022
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View |
02 Aug 2022 |
Notification
Notification of Fingreen Holdings Limited as a person with significant control on 27 July 2022
2 page document
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View |
24 Nov 2021 |
Micro company accounts
Micro company accounts made up to 31 August 2021
5 page document
|
View |
05 Oct 2021 |
Confirmation statement
Confirmation statement made on 25 August 2021 with no updates
3 page document
|
View |
27 Jan 2021 |
Micro company accounts
Micro company accounts made up to 31 August 2020
5 page document
|
View |
05 Oct 2020 |
Confirmation statement
Confirmation statement made on 25 August 2020 with no updates
3 page document
|
View |
27 Jan 2020 |
Director's details changed
Director's details changed for Mr David Dawson on 27 January 2020
2 page document
|
View |
09 Dec 2019 |
Micro company accounts
Micro company accounts made up to 31 August 2019
4 page document
|
View |
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