Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
TM02 |
Termination of appointment of David Steven Rock as a secretary on 31 July 2024
|
|
|
31 Jul 2024 |
AP03 |
Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024
|
|
|
30 Jul 2024 |
AP01 |
Appointment of Mrs Gurvinder Kaur as a director on 23 July 2024
|
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Martin Paul Fisher as a director on 8 February 2023
|
|
|
20 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Mark Crookall as a director on 20 October 2022
|
|
|
30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Stuart Kimberley on 19 May 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of James Charles Shears as a director on 6 May 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Martin Paul Fisher as a director on 21 February 2022
|
|
|
08 Dec 2021 |
AP01 |
Appointment of Mr Peter Stuart Kimberley as a director on 8 November 2021
|
|
|
11 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL
|
|
|
09 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
08 Jul 2021 |
AD02 |
Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL
|
|
|
08 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
TM01 |
Termination of appointment of Juliet Barratt as a director on 1 June 2021
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 006168180019, created on 9 April 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr James Charles Shears on 1 August 2020
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen James Grant on 1 August 2020
|
|
|
08 Jan 2021 |
CH01 |
Director's details changed for Mr James Charles Shears on 1 August 2020
|
|