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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
PSC01 |
Notification of Kally Kadoglou as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Mr Jeremy Shires as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Jeremy Shires as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Jose Carlos Cantero Carralero as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Henry Stocks-Fryer as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC01 |
Notification of Lucy Emma Bonnett as a person with significant control on 23 November 2023
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22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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18 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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16 Sep 2019 |
TM02 |
Termination of appointment of Cyril Anton Joyce as a secretary on 16 September 2019
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16 Sep 2019 |
AD01 |
Registered office address changed from 1001 Trinity One East Street Leeds LS9 8AF to 3 Pennyfield Close Meanwood Leeds LS6 4NZ on 16 September 2019
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
TM01 |
Termination of appointment of a director
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02 Oct 2018 |
AP01 |
Appointment of Mr Jeremy David Shires as a director on 20 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of John Cottrell as a director on 20 September 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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