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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19 Aug 2024 |
MR04 |
Satisfaction of charge 047761180008 in full
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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01 Jul 2020 |
TM01 |
Termination of appointment of Graham Royle as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mrs Catherine Anne Mullaney as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of David Thomas Kearns as a director on 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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17 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2019 |
AD01 |
Registered office address changed from Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE England to Ground Floor, Unit 6 Turnberry Park, Gildersome Morley Leeds LS27 7LE on 1 October 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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24 May 2019 |
PSC05 |
Change of details for Gri Matrix Limited as a person with significant control on 11 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2019 |
CC04 |
Statement of company's objects
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17 Jan 2019 |
AD01 |
Registered office address changed from 5 Acorn Business Park Woodseats Close Sheffield S Yorkshire S8 0TB to Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 17 January 2019
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17 Jan 2019 |
PSC07 |
Cessation of Graham Royle as a person with significant control on 11 January 2019
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17 Jan 2019 |
PSC02 |
Notification of Gri Matrix Limited as a person with significant control on 11 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of Christopher Robert Dennis Lightley as a director on 11 January 2019
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17 Jan 2019 |
TM02 |
Termination of appointment of David Thomas Kearns as a secretary on 11 January 2019
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