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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin Edward Meechan on 1 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to 12 King Street Leeds LS1 2HL on 14 October 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Kevin Edward Meechan on 1 June 2020
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15 Mar 2021 |
AP01 |
Appointment of Mr Andrew Stewart Russell as a director on 1 March 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2018
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17 Jul 2020 |
PSC02 |
Notification of Arran (Scotland) Limited as a person with significant control on 6 March 2017
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17 Jul 2020 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 6 March 2017
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17 Jul 2020 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv B Lp as a person with significant control on 6 March 2017
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17 Jul 2020 |
PSC02 |
Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 3 March 2017
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17 Jul 2020 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 6 March 2017
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17 Jul 2020 |
PSC02 |
Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv B Lp as a person with significant control on 3 March 2017
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17 Jul 2020 |
PSC02 |
Notification of Endless Iv (Gp) Lp as General Partner of Endless Fund Iv a Lp as a person with significant control on 6 March 2017
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17 Jul 2020 |
PSC07 |
Cessation of Darren William Forshaw as a person with significant control on 3 March 2017
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17 Jul 2020 |
PSC07 |
Cessation of Garry Wilson as a person with significant control on 3 March 2017
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18 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Francesco Aurelio Santinon as a director on 5 April 2019
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