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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17 Jan 2025 |
TM01 |
Termination of appointment of Kelvin Matthew Dryden as a director on 8 January 2025
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17 Jan 2025 |
AP01 |
Appointment of Mr Jack Antony Garnett as a director on 8 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ England to C/O Ems Limited, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 January 2025
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23 Dec 2024 |
AP03 |
Appointment of Miss Beth Holliday as a secretary on 9 December 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 2nd Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 23 December 2024
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30 Nov 2024 |
TM02 |
Termination of appointment of Vercity Management Services Limited as a secretary on 30 November 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Gerry Connelly on 21 August 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Gerry Connelly on 21 August 2024
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29 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Katherine Pearman as a director
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29 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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26 Apr 2024 |
CH01 |
Director's details changed for Gerry Connelly on 1 April 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Kelvin Matthew Dryden as a director on 6 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024
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06 Dec 2023 |
AP01 |
Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Jack Anthony Scott on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Gerry Connelly as a director on 24 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Nadiia Kaznacheieva as a director on 13 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Jack William Woodruff as a director on 6 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Nadiia Kaznacheieva as a director on 6 September 2022
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26 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Aug 2022 |
AP01 |
Appointment of Mr Thomas Samuel Cunningham as a director on 24 May 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Kashif Rahuf as a director on 24 May 2022
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