Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
|
|
|
19 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 19 August 2024
|
|
|
02 Aug 2024 |
AP01 |
Appointment of Mr Jonathan Mark Terry as a director on 2 August 2024
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
|
|
|
08 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr John Christopher Inwood on 2 June 2023
|
|
|
02 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 2 June 2023
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jan 2022 |
MR04 |
Satisfaction of charge 048858070005 in full
|
|
|
05 Jan 2022 |
MR04 |
Satisfaction of charge 048858070003 in full
|
|
|
07 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 12 York Place Leeds LS1 2DR
|
|
|
07 Sep 2021 |
AD02 |
Register inspection address has been changed to 12 York Place Leeds LS1 2DR
|
|
|
06 Sep 2021 |
PSC05 |
Change of details for Avid Bidco Limited as a person with significant control on 6 September 2021
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mark Cliff as a director on 26 April 2021
|
|
|
22 Apr 2021 |
AP03 |
Appointment of Jonathan Mark Terry as a secretary on 20 April 2021
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of Timothy Charles Ward as a secretary on 20 April 2021
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 048858070006, created on 26 February 2021
|
|
|
19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
|
|
|
11 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Jul 2020 |
AD01 |
Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom to Rsm 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 7 July 2020
|
|