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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20 Sep 2024 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Pearson Round as a director on 1 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Richard James Howells as a director on 23 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Pearson Round as a director on 23 February 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2024 |
TM01 |
Termination of appointment of Judith Margaret Ann Worthy as a director on 2 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to Howard House 3 st Mary's Court Blossom Street York YO24 1AH on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Richard James Fletcher as a director on 2 February 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Jackie Hixon as a secretary on 2 February 2024
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06 Feb 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Bryce Paul Glover as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr John Lowe as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Lynzi Harrison as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Dominic John Beever as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Pearson Round as a director on 2 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Lsl Property Services Plc as a person with significant control on 2 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Tenet Limited as a person with significant control on 2 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Helen Muriel Ball as a director on 2 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Sep 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Aug 2023 |
AP01 |
Appointment of Ms Judith Margaret Ann Worthy as a director on 3 August 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Richard James Fletcher as a director on 6 June 2023
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12 May 2023 |
TM01 |
Termination of appointment of Martin Keith Tyler as a director on 5 May 2023
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