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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16 Oct 2020 |
MR01 |
Registration of charge 033116520025, created on 14 October 2020
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24 Sep 2020 |
MR01 |
Registration of charge 033116520024, created on 22 September 2020
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31 Jul 2020 |
MR01 |
Registration of charge 033116520023, created on 31 July 2020
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25 Mar 2020 |
MR01 |
Registration of charge 033116520022, created on 23 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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31 Jan 2020 |
PSC02 |
Notification of Hamsard 3541 Limited as a person with significant control on 18 December 2019
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31 Jan 2020 |
PSC07 |
Cessation of Geoffrey Neil Bloore as a person with significant control on 18 December 2019
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08 Jan 2020 |
MR04 |
Satisfaction of charge 12 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 7 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 10 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 033116520016 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 13 in full
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08 Jan 2020 |
MR04 |
Satisfaction of charge 11 in full
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07 Jan 2020 |
SH08 |
Change of share class name or designation
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2019 |
MR01 |
Registration of charge 033116520021, created on 19 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 033116520020, created on 18 December 2019
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23 Oct 2019 |
MR01 |
Registration of charge 033116520019, created on 21 October 2019
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18 Oct 2019 |
MR01 |
Registration of charge 033116520018, created on 16 October 2019
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17 Oct 2019 |
MR01 |
Registration of charge 033116520017, created on 10 October 2019
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06 Jun 2019 |
AA |
Full accounts made up to 28 February 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from Global One Gelderd Road Leeds West Yorkshire LS12 6LZ to The Hub Gelderd Lane Leeds West Yorkshire LS12 6AL on 13 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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07 Jun 2018 |
AA |
Full accounts made up to 28 February 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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