Registered office address changed from Bawtry Hall South Parade Bawtry Doncaster DN10 6JH England to Techno Centre Station Road Leeds West Yorkshire LS18 5BJ on 2026-02-1818 February 2026AD01
Change of details for Mr David Christopher Nutchey as a person with significant control on 2026-02-0118 February 2026PSC04
Director's details changed for Mr David Christopher Nutchey on 2026-02-0118 February 2026CH01
Director's details changed for Mr David Christopher Nutchey on 2026-02-1416 February 2026CH01
Total exemption full accounts made up to 2024-10-3117 March 2025AA
Confirmation statement made on 2025-02-14 with no updates5 March 2025CS01
Change of details for Mr David Christopher Nutchey as a person with significant control on 2025-02-2626 February 2025PSC04
Total exemption full accounts made up to 2023-10-3115 July 2024AA
Confirmation statement made on 2024-02-14 with no updates15 February 2024CS01
Total exemption full accounts made up to 2022-10-3128 July 2023AA
Confirmation statement made on 2023-02-14 with updates14 February 2023CS01
Total exemption full accounts made up to 2021-10-3112 April 2022AA
Confirmation statement made on 2022-02-23 with updates24 February 2022CS01
Total exemption full accounts made up to 2020-10-3130 July 2021AA
Confirmation statement made on 2021-02-23 with updates1 June 2021CS01
Termination of appointment of Neil Walter Webb as a director on 2021-03-311 April 2021TM01
Registered office address changed from Deanhurst Park Gelderd Road Morley Leeds LS27 7LG England to Bawtry Hall South Parade Bawtry Doncaster DN10 6JH on 2021-04-011 April 2021AD01
Total exemption full accounts made up to 2019-10-3130 October 2020AA
Appointment of Mr Neil Walter Webb as a director on 2020-08-0113 August 2020AP01
Confirmation statement made on 2020-02-23 with no updates11 March 2020CS01
Change of details for Mr David Christopher Nutchey as a person with significant control on 2019-08-088 August 2019PSC04
Director's details changed for Mr David Christopher Nutchey on 2019-08-088 August 2019CH01
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Deanhurst Park Gelderd Road Morley Leeds LS27 7LG on 2019-08-088 August 2019AD01
Unaudited abridged accounts made up to 2018-10-3125 July 2019AA
Confirmation statement made on 2019-02-23 with no updates8 March 2019CS01
Compulsory strike-off action has been discontinued30 October 2018DISS40
Registered office address changed from 1 Water Vole Way Doncaster DN4 5JP England to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 2018-10-2929 October 2018AD01
Unaudited abridged accounts made up to 2017-10-3129 October 2018AA
First Gazette notice for compulsory strike-off2 October 2018GAZ1
Confirmation statement made on 2018-02-23 with no updates21 March 2018CS01
Registered office address changed from Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG England to 1 Water Vole Way Doncaster DN4 5JP on 2018-01-099 January 2018AD01
Registered office address changed from 1 Water Vole Way Doncaster DN4 5JP England to 1 Water Vole Way Doncaster DN4 5JP on 2018-01-099 January 2018AD01
Compulsory strike-off action has been discontinued7 October 2017DISS40
Micro company accounts made up to 2016-10-314 October 2017AA
First Gazette notice for compulsory strike-off3 October 2017GAZ1
Confirmation statement made on 2017-02-23 with updates24 February 2017CS01
Registered office address changed from Unit 11 280 Tong Road Leeds West Yorkshire LS12 3BG to Oxford House Sixth Avenue Doncaster Finningley Airport Doncaster DN9 3GG on 2017-01-2424 January 2017AD01
Confirmation statement made on 2016-10-14 with updates24 January 2017CS01
Termination of appointment of Robert John Sands as a director on 2017-01-1924 January 2017TM01
Compulsory strike-off action has been discontinued21 January 2017DISS40
First Gazette notice for compulsory strike-off10 January 2017GAZ1
Compulsory strike-off action has been discontinued28 October 2016DISS40
Total exemption small company accounts made up to 2015-10-3127 October 2016AA
First Gazette notice for compulsory strike-off4 October 2016GAZ1
Annual return made up to 2015-10-14 with full list of shareholders11 November 2015AR01
Registered office address changed from 280 Unit 11 280 Tong Road Leeds West Yorkshire LS12 3BG England to Unit 11 280 Tong Road Leeds West Yorkshire LS12 3BG on 2015-01-2626 January 2015AD01
Total exemption small company accounts made up to 2014-10-3122 January 2015AA
Registered office address changed from Unit 14 280 Tong Road Leeds LS12 3BG to 280 Unit 11 280 Tong Road Leeds West Yorkshire LS12 3BG on 2014-11-2626 November 2014AD01
Termination of appointment of Teo Flame Tido as a director on 2014-10-1314 October 2014TM01
Annual return made up to 2014-10-14 with full list of shareholders14 October 2014AR01
Registered office address changed from 80-83 Long Lane London EC1A 9ET to Unit 14 280 Tong Road Leeds LS12 3BG on 2014-10-1414 October 2014AD01
Termination of appointment of Teo Flame Tido as a director on 2014-10-1314 October 2014TM01
Appointment of Mr David Christopher Nutchey as a director on 2014-10-033 October 2014AP01
Appointment of Mr Robert John Sands as a director on 2014-10-033 October 2014AP01
Annual return made up to 2014-10-01 with full list of shareholders1 October 2014AR01
Accounts for a dormant company made up to 2013-10-3121 July 2014AA
Termination of appointment of Johannes Neidorf as a director28 March 2014TM01
Termination of appointment of Leandro Jagelski as a director28 March 2014TM01
Appointment of Mr Teo Flame Tido as a director25 March 2014AP01
Annual return made up to 2013-10-03 with full list of shareholders18 October 2013AR01
Registered office address changed from 145-157 St. John Street London EC1V 4PY England on 2013-09-2424 September 2013AD01
Registered office address changed from 80-83 Long Lane London EC1A 9ET England on 2013-09-2424 September 2013AD01
Accounts for a dormant company made up to 2012-10-3117 July 2013AA
Appointment of Mr Leandro Richard Vladislav Jagelski as a director25 April 2013AP01
Compulsory strike-off action has been discontinued23 February 2013DISS40
Annual return made up to 2012-10-03 with full list of shareholders20 February 2013AR01
Director's details changed for Mr Johannes Neidorf on 2013-01-0120 February 2013CH01
First Gazette notice for compulsory strike-off29 January 2013GAZ1