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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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 31 May 2023
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29 Mar 2023 |
AP01 |
Appointment of Scott Fawcett as a director on 1 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 14 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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15 Aug 2022 |
MR01 |
Registration of charge 112317600001, created on 12 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mrs Deirdre Josephine Burns as a director on 1 July 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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22 Jan 2020 |
AAMD |
Amended group of companies' accounts made up to 31 March 2019
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 1 Hawthorn Park Coal Road Leeds LS14 1PQ England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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28 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2018
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