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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Helen Louise Gillan as a director on 2 May 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Joanna Caroline Breadwell Bailey as a director on 1 February 2024
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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10 Aug 2023 |
AP03 |
Appointment of Mr Richard William Cuerden as a secretary on 9 August 2023
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10 Aug 2023 |
TM02 |
Termination of appointment of Michael William Williams as a secretary on 9 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Kris Gledhill as a director on 2 August 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Mark Byard as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Simon James Bradbury as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Peter Edward Allen as a director on 1 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mrs Charlotte Lucy Haines as a director on 1 June 2023
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07 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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04 May 2023 |
AD01 |
Registered office address changed from Haines Watts Leeds 1 Sheepscar Court Meanwood Road Leeds LS7 2BB United Kingdom to 3rd Floor 56 Wellington Street Leeds West Yorkshire LS1 2EE on 4 May 2023
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19 Apr 2023 |
PSC07 |
Cessation of Susan Mary Williams as a person with significant control on 28 February 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Ms Deborah Susan Johnson on 19 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Jennifer Helen Millar as a director on 10 October 2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mrs Meera Dilesh Naran as a director on 18 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Meera Dilesh Naran as a person with significant control on 18 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Frances Senior as a director on 25 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Meera Dilesh Naran as a person with significant control on 18 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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