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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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05 Dec 2023 |
PSC02 |
Notification of Fluidit Group Ltd as a person with significant control on 5 June 2023
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04 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Louise Pipe as a director on 5 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Cameron Abbott as a director on 5 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of William Alexander George Newham as a director on 5 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Platform Pitt Row Sovereign Street Leeds LS1 4BT England to 10-12 East Parade Leeds West Yorkshire LS1 2BH on 21 March 2023
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Gareth Ian Murphy on 24 February 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Aug 2020 |
PSC07 |
Cessation of Gareth Murphy as a person with significant control on 19 May 2020
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14 Aug 2020 |
AP01 |
Appointment of Mrs Louise Pipe as a director on 20 May 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr William Alexander George Newham as a director on 13 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2020 |
AD01 |
Registered office address changed from 26 Leeds Digital Hub 26 Whitehall Road Leeds LS12 1BE England to Platform Pitt Row Sovereign Street Leeds LS1 4BT on 6 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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