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)
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from 4 Ashbrooke Business Park Parkside Lane Leeds West Yorkshire LS11 5SF to Photon House Percy Street Leeds LS12 1EL on 14 August 2024
|
|
|
08 Aug 2024 |
MR04 |
Satisfaction of charge 017908170008 in full
|
|
|
18 Jul 2024 |
AP01 |
Appointment of Mr Gary John Gallacher as a director on 23 April 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mrs Helen Quinlan as a director on 5 December 2023
|
|
|
04 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Ms Rebecca White as a director on 5 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Jill Maples as a director on 5 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Ms Stephanie Diana Wangechi Nyirenda as a director on 5 December 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Sean Heffernan as a director on 5 December 2023
|
|
|
20 Oct 2023 |
MR04 |
Satisfaction of charge 017908170009 in full
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mrs Sasha Pauley as a director on 7 February 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Michael Kerr as a director on 22 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Emily Ranita Tebbs-Ogutu as a director on 22 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Antony Mather as a director on 9 February 2022
|
|
|
14 Jul 2023 |
MR01 |
Registration of charge 017908170009, created on 14 July 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Sarah Jewitt as a director on 1 December 2022
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Ian Livingstone as a director on 9 May 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 017908170008, created on 24 February 2023
|
|
|
08 Feb 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 017908170007, created on 16 June 2022
|
|
|
23 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Michael Kerr as a director on 2 August 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Mr Shahab Adris as a director on 2 August 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Richard Lamborn as a director on 2 August 2022
|
|