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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03 Jun 2024 |
TM01 |
Termination of appointment of Paul Vincent Curtis as a director on 31 May 2024
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02 May 2024 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Stuart Richard Stanyard as a director on 1 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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02 Sep 2022 |
TM01 |
Termination of appointment of Christopher James Buckenham as a director on 31 August 2022
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02 Sep 2022 |
TM02 |
Termination of appointment of Christopher James Buckenham as a secretary on 31 August 2022
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28 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Leonard Keith Porter as a director on 31 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew Mark Jenner on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mr Andrew Mark Jenner as a director on 1 September 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Peter Glen Pollock as a director on 8 August 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square Wellington Street Leeds LS1 4DL
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from Link Asset Services Northern House, Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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