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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25 Oct 2024 |
PSC07 |
Cessation of Hubert Allan Thew as a person with significant control on 21 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Simon Rupert Thew as a person with significant control on 21 October 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Brigade House 86 Kirkstall Road Leeds LS3 1LQ to 55 st. Pauls Street Leeds LS1 2TE on 31 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 048520980005, created on 11 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 048520980006, created on 11 March 2024
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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24 Feb 2023 |
MR01 |
Registration of charge 048520980004, created on 24 February 2023
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Michael William Oates as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Michael William Oates as a secretary on 6 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Ian William Desbottes as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Ian William Desbottes as a secretary on 31 May 2022
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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11 Oct 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalised sum / bonus shares 28/08/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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23 Oct 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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