Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Dominic Stanley Slingsby as a director on 11 March 2024
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12 Feb 2024 |
MR01 |
Registration of charge 004527160006, created on 5 February 2024
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12 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Kitchingman as a director on 12 September 2023
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06 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Nov 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
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16 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
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16 Nov 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
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16 Nov 2021 |
AD02 |
Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
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22 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Morgan Lawn Morris on 1 March 2020
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26 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap revoked 12/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2019 |
CC04 |
Statement of company's objects
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26 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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