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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12 Nov 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on 12 November 2024
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
TM01 |
Termination of appointment of Tanu Mahajan Bhati as a director on 9 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Benjamin Krajcir as a director on 9 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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24 Aug 2022 |
TM01 |
Termination of appointment of Alex David Mulvenny as a director on 29 July 2022
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2022 |
TM01 |
Termination of appointment of Sharon Eileen Birkett as a director on 5 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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24 Dec 2021 |
MR01 |
Registration of charge 037102530015, created on 23 December 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge 037102530014 in full
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09 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Feb 2021 |
PSC05 |
Change of details for Spear Limited as a person with significant control on 30 November 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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24 Feb 2020 |
CH03 |
Secretary's details changed for Mr Matt Skiles on 24 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Matthew Skiles as a director on 7 February 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Michael Julian Henry as a director on 29 November 2019
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02 Jan 2020 |
TM02 |
Termination of appointment of Michael Andrew Hill as a secretary on 29 November 2019
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