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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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2024 |
TM01 |
Termination of appointment of Lee Parsons as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Karl Dallimore as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Grant Peter Richardson as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr David Anthony Bass as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Andrew Kelly as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Nicole Kroner as a director on 30 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 015827040014 in full
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05 Sep 2024 |
MR01 |
Registration of charge 015827040019, created on 3 September 2024
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06 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
PSC04 |
Change of details for Mr Lee Parsons as a person with significant control on 6 April 2016
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20 Mar 2024 |
PSC02 |
Notification of A B Outsourcing Limited as a person with significant control on 6 April 2016
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14 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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14 Nov 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from 11 Glover Way Leeds West Yorkshire LS11 5JP England to 9 Millshaw Park Avenue Leeds LS11 0LR on 10 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Nov 2021 |
PSC07 |
Cessation of Finance Yorkshire Equity Gp Ltd as a person with significant control on 22 July 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Stephen Cardwell as a director on 11 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 015827040016, created on 3 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 015827040017, created on 3 June 2021
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10 Jun 2021 |
MR01 |
Registration of charge 015827040018, created on 1 June 2021
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