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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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Matthew Savory as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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03 Jan 2023 |
PSC02 |
Notification of Db3 Group Trustee Ltd as a person with significant control on 16 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Alistair William Hamilton as a person with significant control on 16 December 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from The Coach House, Monk Fryston Hall, Monk Fryston Leeds LS25 5DU to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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20 Jul 2020 |
AP01 |
Appointment of Mr Nathan Mcnamara as a director on 19 June 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Keith Anthony Hardcastle as a director on 25 February 2020
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31 Jan 2020 |
MR01 |
Registration of charge 062343950002, created on 29 January 2020
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23 Sep 2019 |
TM01 |
Termination of appointment of Richard Alexander Lodge as a director on 23 September 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Jun 2019 |
PSC04 |
Change of details for Mr Alistair William Hamilton as a person with significant control on 30 June 2018
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06 Jun 2019 |
TM01 |
Termination of appointment of John Dyfrig Jones as a director on 30 September 2018
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