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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04 Nov 2024 |
TM01 |
Termination of appointment of Lucy Ellacott as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Joanne Marie Chapman as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Paul Saunders as a director on 1 November 2024
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21 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to Suite 5a West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 17 June 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Parisha Kanani as a secretary on 26 February 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Simon Paul Wright as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Joseph David Pepper as a director on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Naomi Anne Dawson as a secretary on 26 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Hepworth House Claypit Lane Leeds LS2 8AE to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 7 March 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Thomas Luke Groat Trevorrow as a director on 24 October 2023
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15 May 2023 |
AP01 |
Appointment of Mr Scott Marc Butterworth as a director on 3 May 2023
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15 May 2023 |
AP03 |
Appointment of Ms Naomi Anne Dawson as a secretary on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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08 Dec 2022 |
PSC02 |
Notification of Digcom Uk Holdings Limited as a person with significant control on 30 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Capita Legal Services Limited as a person with significant control on 30 November 2022
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08 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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08 Dec 2022 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 23 November 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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08 Apr 2022 |
SH19 |
Statement of capital on 8 April 2022
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08 Apr 2022 |
SH20 |
Statement by Directors
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08 Apr 2022 |
CAP-SS |
Solvency Statement dated 25/03/22
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