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)
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Wayne Andrew Story as a director on 16 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/11/2022.
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Martin David Franks as a director on 16 September 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/11/2022.
|
|
|
21 Sep 2022 |
AP03 |
Appointment of Mr Michael Stoddard as a secretary on 16 September 2022
-
ANNOTATION
Clarification a second filed AP03 was registered on 02/02/2023.
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Pippa Jane Wardman as a director on 16 September 2022
-
ANNOTATION
Clarification a second filed TM01 was registered on 02/02/2023.
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Mark Trevor Wardman as a director on 16 September 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mrs Pippa Jane Wardman on 3 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Trevor Wardman on 3 November 2021
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Miss Louise Sukhita Jesudason on 3 November 2021
|
|
|
04 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 4 November 2021
|
|
|
04 Nov 2021 |
PSC07 |
Cessation of Technology Forge Holdings Limited as a person with significant control on 25 February 2021
|
|
|
04 Nov 2021 |
PSC02 |
Notification of Technology Forge Holdings Ltd as a person with significant control on 25 February 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Jun 2018 |
TM01 |
Termination of appointment of Paul Michael Dickinson as a director on 15 June 2018
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
|
|