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 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Apr 2022 |
AP03 |
Appointment of Mr Peter Hayes as a secretary on 6 April 2022
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06 Apr 2022 |
TM02 |
Termination of appointment of Virgil John Lee as a secretary on 6 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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02 Apr 2020 |
TM02 |
Termination of appointment of Richard Miles Wilson as a secretary on 31 March 2020
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02 Apr 2020 |
AP03 |
Appointment of Mr Virgil John Lee as a secretary on 31 March 2020
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02 Apr 2020 |
AD01 |
Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 2 April 2020
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03 Mar 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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07 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Andrew Harrison on 19 February 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Andrew Harrison on 19 February 2018
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21 Feb 2018 |
PSC04 |
Change of details for Mr Stephen Thomas Harrison as a person with significant control on 29 June 2017
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21 Feb 2018 |
CH01 |
Director's details changed for Mr Stephen Thomas Harrison on 29 June 2017
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