Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2022 | RESOLUTIONS |
Resolutions
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|
19 May 2022 | AA | Group of companies' accounts made up to 31 January 2022 | |
19 Jan 2022 | AP01 | Appointment of Mr Jeremy Paul Maxwell as a director on 17 January 2022 | |
15 Oct 2021 | AD03 | Register(s) moved to registered inspection location Link Group, Central Square Wellington Street Leeds LS1 4DL | |
15 Oct 2021 | AD02 | Register inspection address has been changed to Link Group, Central Square Wellington Street Leeds LS1 4DL | |
28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
28 Jun 2021 | TM01 | Termination of appointment of Fiann Coombs as a director on 20 May 2021 | |
08 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2021 | AUD | Auditor's resignation | |
10 May 2021 | AA | Group of companies' accounts made up to 31 January 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Jack Edward Clifford Coombs as a director on 14 April 2021 | |
30 Sep 2020 | AP01 | Appointment of Mr Thomas Graham Wheeler as a director on 29 September 2020 | |
29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
22 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
14 May 2020 | AA | Group of companies' accounts made up to 31 January 2020 | |
11 Feb 2020 | TM01 | Termination of appointment of John Guy Thompson as a director on 10 February 2020 | |
11 Jul 2019 | AA | Group of companies' accounts made up to 31 January 2019 | |
01 Jul 2019 | CS01 | Confirmation statement made on 28 June 2019 with updates | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
08 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 28/06/2018 | |
25 Jul 2018 | AD01 | Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England to 2 Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT on 25 July 2018 | |
29 Jun 2018 | CS01 |
Confirmation statement made on 28 June 2018 with updates
|
|
01 Jun 2018 | RESOLUTIONS |
Resolutions
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|
09 May 2018 | AA | Group of companies' accounts made up to 31 January 2018 | |
08 May 2018 | CH01 | Director's details changed for Mr John Guy Thompson on 1 May 2018 |