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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12 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from 3125 Thorpe Park Leeds LS15 8ZB England to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 28 February 2024
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28 Feb 2024 |
CH03 |
Secretary's details changed for Mr Mark Alistair Aylward on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Alistair Aylward on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH to 3125 Thorpe Park Leeds LS15 8ZB on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of John Graham Barnes as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Craig Popplewell as a director on 28 February 2024
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29 Nov 2023 |
MR01 |
Registration of charge 078526810019, created on 27 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 Oct 2023 |
MR04 |
Satisfaction of charge 078526810016 in full
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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01 Mar 2023 |
MR01 |
Registration of charge 078526810017, created on 28 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 078526810018, created on 28 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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26 Jul 2022 |
MR04 |
Satisfaction of charge 078526810011 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 078526810013 in full
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26 Jul 2022 |
MR01 |
Registration of charge 078526810014, created on 22 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 078526810015, created on 22 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 078526810016, created on 22 July 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr John Graham Barnes on 7 April 2022
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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06 Jan 2022 |
MR04 |
Satisfaction of charge 078526810012 in full
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01 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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22 Feb 2021 |
MR01 |
Registration of charge 078526810013, created on 5 February 2021
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