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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17 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from 4100 Park Approach Leeds West Yorkshire LS15 8GB to Unit 6a Mortec Park Leeds West Yorkshire LS15 4TA on 21 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Apr 2023 |
PSC04 |
Change of details for Mathew Wass as a person with significant control on 22 February 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
AP01 |
Appointment of Mr Graham William Mattison as a director on 23 September 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA to 4100 Park Approach Leeds West Yorkshire LS15 8GB on 15 June 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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03 Apr 2021 |
SH02 |
Sub-division of shares on 23 March 2021
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25 Mar 2021 |
AP03 |
Appointment of Andrea Wass as a secretary on 23 March 2021
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02 Apr 2020 |
AD01 |
Registered office address changed from 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA England to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 2 April 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX United Kingdom to 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 26 March 2020
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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08 Mar 2019 |
AD01 |
Registered office address changed from 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX on 8 March 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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