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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26 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 July 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Mark Andrew Humphrey as a person with significant control on 12 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr Damien James Mckenna as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Turing House 1st Floor 120 Milshaw Beeston Leeds LS10 1AD United Kingdom to Turing House 1st Floor 120 Milshaw Beeston Leeds LS11 8LZ on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Victoria Francis Mckenna on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Damien James Mckenna on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Humphrey on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Mark Andrew Humphrey as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 38 Whitehouse Street Leeds West Yorkshire LS10 1AD to Turing House 1st Floor 120 Milshaw Beeston Leeds LS10 1AD on 12 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Victoria Francis Mckenna on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Carol Zikonde Humphrey on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Humphrey on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Mark Andrew Humphrey as a person with significant control on 17 November 2023
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 July 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Nov 2021 |
CH01 |
Director's details changed for Damien James Mckenna on 1 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Damien James Mckenna as a person with significant control on 1 November 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Mark Andrew Humphrey as a person with significant control on 1 November 2021
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23 Nov 2021 |
CH01 |
Director's details changed for Damien James Mckenna on 1 November 2021
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