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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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11 Feb 2023 |
AP03 |
Appointment of Mrs Xiaowen Ying as a secretary on 11 February 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 6 North Lane Roundhay Leeds LS8 2QJ on 16 December 2021
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08 Dec 2021 |
MR01 |
Registration of charge 027082740002, created on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Vance Johnson as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Emma Marshall as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Anthony Charles Archer Hind as a director on 6 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Ann Lesley Johnson as a director on 6 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Emma Marshall as a secretary on 6 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Geoffrey Gareth Thomas as a director on 6 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 027082740001, created on 6 December 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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