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)
|
|
04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Jul 2024 |
TM02 |
Termination of appointment of Michael Stewart as a secretary on 6 April 2024
|
|
|
24 Jul 2024 |
AP03 |
Appointment of Lee Hambleton as a secretary on 6 April 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA England to Block a Exhibition Way the Nec Birmingham B40 1PA on 31 October 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Jason Stead as a director on 4 August 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
31 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
09 Mar 2020 |
AD02 |
Register inspection address has been changed from Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Ms Ellen Marie Ingersoll on 20 February 2020
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Walter Moster on 20 February 2020
|
|
|
06 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
05 Nov 2019 |
TM01 |
Termination of appointment of Jason Popp as a director on 20 September 2019
|
|
|
10 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-08
|
|
|
08 Aug 2019 |
AD02 |
Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
|
|
|
10 May 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
|
|
|
10 Jan 2019 |
AP03 |
Appointment of Mr Michael Stewart as a secretary on 9 January 2019
|
|
|
09 Jan 2019 |
AD01 |
Registered office address changed from C/O Paul Mckenna C/O Ges Silverstone Drive Gallagher Business Park Coventry Warks CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019
|
|