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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03 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Parisha Kanani as a secretary on 26 February 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Simon Paul Wright as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Joseph David Pepper as a director on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Naomi Anne Dawson as a secretary on 26 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Hepworth House Claypit Lane Leeds LS2 8AE to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 7 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Thomas Luke Groat Trevorrow as a director on 24 October 2023
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15 May 2023 |
AP01 |
Appointment of Mr Scott Marc Butterworth as a director on 3 May 2023
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15 May 2023 |
AP03 |
Appointment of Ms Naomi Anne Dawson as a secretary on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Dec 2022 |
PSC02 |
Notification of Digcom Uk Holdings Limited as a person with significant control on 30 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Capita Legal Services Limited as a person with significant control on 30 November 2022
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08 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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08 Dec 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 23 November 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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08 Apr 2022 |
SH19 |
Statement of capital on 8 April 2022
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08 Apr 2022 |
SH20 |
Statement by Directors
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08 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 25/03/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Feb 2022 |
TM01 |
Termination of appointment of Craig Daniel Underwood as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Mark John Tosetti as a director on 15 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Lucy Ellacott as a director on 7 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Thomas Luke Groat Trevorrow as a director on 7 February 2022
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