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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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20 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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20 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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20 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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20 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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03 Mar 2025 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 20 February 2025
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03 Mar 2025 |
AP01 |
Appointment of Mr Ian Barrie Bendelow as a director on 20 February 2025
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28 Feb 2025 |
AD01 |
Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 28 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Scott David Paul Chesworth as a director on 20 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Ajay Kumar Handa as a director on 20 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Richard Mark Blown as a director on 20 February 2025
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28 Feb 2025 |
TM01 |
Termination of appointment of Nicholas James Mcclellan as a director on 20 February 2025
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28 Feb 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on 16 July 2024
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16 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Richard Mark Blown as a director on 3 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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03 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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