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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26 Sep 2023 |
CH01 |
Director's details changed for Michelle Marianne Littlewood on 26 September 2023
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Christopher James Hilton as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Heather Hardy as a director on 12 January 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mr Martin Boruvka as a director on 1 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Matthias Knaur as a director on 1 April 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from International Development Centre International Development Centre Ilkley West Yorkshire LS29 8PB United Kingdom to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Hilton as a director on 1 January 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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20 Sep 2019 |
TM01 |
Termination of appointment of Robert Goodair as a director on 31 August 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 2 Lancaster Way Yeadon Leeds LS19 7ZA to International Development Centre International Development Centre Ilkley West Yorkshire LS29 8PB on 5 April 2019
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22 Nov 2018 |
AP01 |
Appointment of Mrs Heather Hardy as a director on 22 November 2018
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20 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Feb 2018 |
MR04 |
Satisfaction of charge 1 in full
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