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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09 Aug 2024 |
CH01 |
Director's details changed for Adrian John Bailey on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Adrian John Bailey as a director on 16 July 2024
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01 Jun 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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31 Jan 2024 |
TM02 |
Termination of appointment of Jack Leonard Fowler as a secretary on 29 January 2024
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31 Jan 2024 |
AP03 |
Appointment of Rosie Ann Heron as a secretary on 29 January 2024
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07 Jun 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Jeremy David Budd as a director on 29 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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11 Jan 2022 |
CH03 |
Secretary's details changed for Mr Jack Leonard Fowler on 11 January 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from 1 Aire Street Office 4:10 Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 22 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Dr Jane Angela Fitch as a director on 20 October 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Richard John Coates as a director on 30 September 2021
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11 Aug 2021 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 1 August 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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18 May 2021 |
TM01 |
Termination of appointment of Moukdavinh Christopher as a director on 15 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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09 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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12 Sep 2019 |
TM02 |
Termination of appointment of George Bogdan Bucur as a secretary on 1 September 2019
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12 Sep 2019 |
AP03 |
Appointment of Mr Jack Leonard Fowler as a secretary on 1 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 1 Aire Street Office 4:10 Leeds LS1 4PR on 12 September 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-26
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