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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14 Feb 2024 |
TM01 |
Termination of appointment of Fraser Charles Collins as a director on 29 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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25 Nov 2022 |
TM02 |
Termination of appointment of Rebecca Jayne Lee as a secretary on 11 November 2022
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25 Nov 2022 |
AP03 |
Appointment of Mr Thomas Crane as a secretary on 11 November 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
CH01 |
Director's details changed for John Williams on 6 October 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Miss Rebecca Jayne Lee on 6 October 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Douglas James Kleppen on 6 October 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Fraser Charles Collins as a director on 24 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Alexander Ormrod as a director on 24 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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07 Oct 2021 |
AD01 |
Registered office address changed from Number Three, Leeds City Office Park, Meadow Lane Leeds LS11 5BD to 26 Whitehall Road Leeds LS12 1BE on 7 October 2021
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07 Oct 2021 |
PSC05 |
Change of details for Ipf Holdings Limited as a person with significant control on 6 October 2021
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CH01 |
Director's details changed for Mr James Alexander Ormrod on 27 April 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of Mr James Alexander Ormrod as a director on 24 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Christof Nelischer as a director on 22 June 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Christof Nelischer as a director on 10 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of John Nicholas Dahlgreen as a director on 10 February 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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