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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06 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
MR01 |
Registration of charge 072796690004, created on 9 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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15 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 May 2022 |
AD01 |
Registered office address changed from 100 Wellington Street Leeds West Yorkshire LS1 4LT United Kingdom to 14 King Street Leeds LS1 2HL on 20 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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21 Sep 2021 |
PSC02 |
Notification of Castlefield Group Limited as a person with significant control on 20 August 2021
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21 Sep 2021 |
PSC07 |
Cessation of Christopher Philip Oldfield as a person with significant control on 20 August 2021
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21 Sep 2021 |
PSC07 |
Cessation of Nicholas James Ogden as a person with significant control on 20 August 2021
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14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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29 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Jun 2020 |
PSC01 |
Notification of Christopher Phillip Oldfield as a person with significant control on 12 August 2019
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30 Jun 2020 |
PSC01 |
Notification of Nicholas James Ogden as a person with significant control on 12 August 2019
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04 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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07 Jan 2020 |
CH01 |
Director's details changed for Christopher Philip Oldfield on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Nicholas James Ogden on 7 January 2020
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07 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2019
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07 Oct 2019 |
SH03 |
Purchase of own shares.
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