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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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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21 Nov 2023 |
PSC02 |
Notification of Dcb Holdings Limited as a person with significant control on 21 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Stephen David Jewitt as a person with significant control on 21 November 2023
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19 Sep 2023 |
AP01 |
Appointment of Dr Jonathan David Tolman as a director on 14 September 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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19 Aug 2022 |
AD02 |
Register inspection address has been changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH
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18 Aug 2022 |
AP01 |
Appointment of Ms Sandra Rooker as a director on 12 August 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Jewitt on 9 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
AP01 |
Appointment of Mr Michael Jewitt as a director on 11 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Nov 2018 |
PSC01 |
Notification of Stephen David Jewitt as a person with significant control on 29 November 2018
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29 Nov 2018 |
CH01 |
Director's details changed for Stephen David Jewitt on 3 August 2018
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29 Nov 2018 |
PSC07 |
Cessation of Stephen James Brett as a person with significant control on 3 August 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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14 Sep 2018 |
TM01 |
Termination of appointment of Stephen James Brett as a director on 13 September 2018
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14 Sep 2018 |
TM02 |
Termination of appointment of Stephen James Brett as a secretary on 13 September 2018
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