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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Scott Fawcett as a director on 1 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 14 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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07 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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21 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Daniel Mark Lee as a director on 6 June 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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06 Sep 2018 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
AP01 |
Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018
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03 Apr 2018 |
AP01 |
Appointment of Mr Gary John Dannatt as a director on 29 March 2018
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03 Apr 2018 |
TM01 |
Termination of appointment of Scott Lee Fawcett as a director on 29 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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