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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07 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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11 Jan 2024 |
AD01 |
Registered office address changed from 10 South Parade Leeds West Yorkshire LS1 5QS to Dura-Id Solutions the George Falmouth Innovation Centre Unit 3 Enterprise Way Tankersley S75 3DZ on 11 January 2024
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19 Dec 2023 |
PSC02 |
Notification of Ppf Real Estate Nominees 1 Ltd & Ppf Real Estate Nominees 2 Ltd as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Barmston Developments Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Paul Daniel Turner as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Jason Paul Stowe as a director on 19 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Shaun Leonard Higgins as a director on 13 December 2023
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Lucy Rachel Morris as a director on 5 September 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Richard Mark Lowe as a director on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mrs Lucy Rachel Morris as a director on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Anthony Howard Boothman as a director on 13 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Richard William Dawson as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Paul Daniel Turner as a director on 31 July 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Dec 2019 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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