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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Paul Brian Fallon as a director on 8 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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23 Oct 2023 |
AD02 |
Register inspection address has been changed from Tower Works Globe Road Leeds LS11 5QG United Kingdom to Electric Works Concourse Way Sheffield S1 2BJ
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29 Aug 2023 |
AD01 |
Registered office address changed from Tower Works Globe Road Leeds LS11 5QG England to Electric Works Concourse Way Sheffield S1 2BJ on 29 August 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Isaac Toby Hyam as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Christopher Kenrick Brown as a director on 21 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CH03 |
Secretary's details changed for Mr Paul Wills Taylor on 1 December 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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30 Oct 2021 |
AD02 |
Register inspection address has been changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Tower Works Globe Road Leeds LS11 5QG
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02 Sep 2021 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Tower Works Globe Road Leeds LS11 5QG on 2 September 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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10 Nov 2020 |
AD02 |
Register inspection address has been changed from Unit 01-07 Tower Works Globe Road Leeds LS11 5QG England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from Unit 01/07 Tower Works Globe Road Leeds LS11 5QG England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 13 July 2020
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17 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
AP01 |
Appointment of Simon Jonathan Walton as a director on 4 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Paul Brian Fallon as a director on 4 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Creative Space Management Trustee Limited as a person with significant control on 4 March 2020
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08 Mar 2020 |
PSC07 |
Cessation of Igloo Regeneration Limited as a person with significant control on 4 March 2020
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