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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20 Aug 2024 |
CH01 |
Director's details changed for Mr James Iain Roberts on 19 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr David Ian Hall on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Marcus Karia on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr David Allan Bell on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Ian James Waterfield on 19 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Eamon William Nolan on 19 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Roger Philip Pett as a director on 30 November 2022
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25 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 May 2022 |
TM01 |
Termination of appointment of Victor Christou as a director on 30 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Paul Jonathan Cannings as a director on 1 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Marcus Karia as a director on 8 November 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Paul David Cook as a director on 30 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Dr Victor Christou as a director on 4 January 2021
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15 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Ian James Waterfield as a director on 7 November 2019
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19 Nov 2019 |
AP01 |
Appointment of Mr James Iain Roberts as a director on 7 November 2019
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