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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Geoffrey Charles Shepherd on 23 July 2024
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21 Dec 2023 |
MR01 |
Registration of charge 063203240005, created on 14 December 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 1 Brewery Place Brewery Wharf Leeds LS10 1NE to Suite 2 3rd Floor, Goodbard House 15 Infirmary Street Leeds LS1 2JP on 7 April 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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21 Jan 2021 |
MR01 |
Registration of charge 063203240004, created on 21 January 2021
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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02 Aug 2018 |
PSC05 |
Change of details for Isg Ventures Limited as a person with significant control on 23 July 2017
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02 Aug 2018 |
PSC07 |
Cessation of Geoffrey Charles Shepherd as a person with significant control on 23 July 2017
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02 Aug 2018 |
PSC07 |
Cessation of Geoffrey Charles Shepherd as a person with significant control on 23 July 2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Andrew Brown as a director on 19 October 2017
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13 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/07/2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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