Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
08 Jan 2025 |
TM01 |
Termination of appointment of Juana Teresa Rivas Fernandez as a director on 19 December 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of James Alexander Darling as a director on 11 April 2024
|
|
|
28 Mar 2024 |
AD01 |
Registered office address changed from Calls Landing Calls Landing 36-38 the Calls Leeds LS2 7EW England to Studio 1.05C Level 1 Department Leeds Dock the Boulevard Leeds LS10 1PZ on 28 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Apostolos Apostolou as a director on 25 March 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Flowers as a director on 14 February 2024
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Aug 2023 |
PSC05 |
Change of details for The Public Services Trust Limited as a person with significant control on 23 September 2021
|
|
|
17 Jul 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 066171010003, created on 24 April 2023
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 066171010001 in full
|
|
|
22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
|
|
|
15 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mr James Alexander Darling as a director on 6 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
|
|
|
29 Jun 2022 |
PSC02 |
Notification of The Public Services Trust Limited as a person with significant control on 23 September 2021
|
|
|
29 Jun 2022 |
PSC07 |
Cessation of Harry Stillingfleet Metcalfe as a person with significant control on 23 September 2021
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Jonathan Flowers as a director on 26 April 2022
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Harry Stillingfleet Metcalfe as a director on 23 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Alexandria Maryse Louis Jackson as a director on 1 October 2021
|
|