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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28 May 2024 |
MR04 |
Satisfaction of charge 037025990004 in full
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28 May 2024 |
MR04 |
Satisfaction of charge 037025990005 in full
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16 May 2024 |
MR01 |
Registration of charge 037025990007, created on 1 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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14 Mar 2024 |
MR01 |
Registration of charge 037025990006, created on 5 March 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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17 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Barclay as a person with significant control on 19 April 2021
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01 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Darren Guest on 1 November 2009
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25 Jul 2022 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 15 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Town Centre House 1st Floor West Wing the Merrion Centre Leeds West Yorkshire LS2 8LY to Apson House Bullerthorpe Lane Leeds LS15 9JN on 24 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Andrew Barclay as a secretary on 15 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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03 Jun 2021 |
MR01 |
Registration of charge 037025990005, created on 3 June 2021
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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24 Mar 2021 |
MR01 |
Registration of charge 037025990004, created on 24 March 2021
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19 Mar 2021 |
MR04 |
Satisfaction of charge 037025990003 in full
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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13 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Barclay as a person with significant control on 6 April 2016
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13 Feb 2020 |
PSC07 |
Cessation of Darren Guest as a person with significant control on 6 April 2016
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