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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04 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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03 Aug 2023 |
AP03 |
Appointment of Esther Kovarik as a secretary on 1 August 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Christopher David Spracklen as a director on 26 April 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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28 Feb 2023 |
PSC07 |
Cessation of Michael Terence Wright as a person with significant control on 24 February 2023
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31 May 2022 |
PSC07 |
Cessation of Christopher David Spracklen as a person with significant control on 17 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2021 |
AD01 |
Registered office address changed from 4 York Place Leeds West Yorkshire LS1 2DR to Bank House 27 King Street Leeds LS1 2HL on 30 September 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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07 Dec 2020 |
AP01 |
Appointment of Mr Alexandros Karalis as a director on 4 December 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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09 Mar 2020 |
AD02 |
Register inspection address has been changed to Rsm Central Square 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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27 Apr 2018 |
TM01 |
Termination of appointment of Neil Andrew Radley as a director on 23 March 2018
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23 Apr 2018 |
SH08 |
Change of share class name or designation
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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