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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23 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Electronic communications to shareholders/ notice of general meeting 25/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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10 Apr 2024 |
CH01 |
Director's details changed for Ms Anna Catherine Bielby on 31 March 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Keith John Winstanley as a director on 1 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Neil Andrew Stothard as a director on 30 September 2023
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20 Sep 2023 |
AP03 |
Appointment of Mrs Sarah Elizabeth Jones as a secretary on 19 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Anna Catherine Bielby as a secretary on 19 September 2023
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30 Jan 2023 |
AP01 |
Appointment of Stuart Watson as a director on 3 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mark Bottomley as a director on 3 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Stephen Rogers as a director on 1 January 2023
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19 Jan 2023 |
AP03 |
Appointment of Anna Catherine Bielby as a secretary on 19 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Allison Margaret Bainbridge as a secretary on 19 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Allison Margaret Bainbridge as a director on 1 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Anna Catherine Bielby as a director on 1 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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09 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from Unit 10 Wellington Street Leeds LS1 4DL England to Unit 10 Wellington Street Leeds LS1 4DL
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Capita Registrars Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Unit 10 Wellington Street Leeds LS1 4DL
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17 Jun 2021 |
MR01 |
Registration of charge 004818330040, created on 4 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 004818330041, created on 4 June 2021
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