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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
TM01 |
Termination of appointment of James Scott Baird as a director on 20 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 067909950002, created on 23 October 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Junxion House Station Approach Leeds LS5 3HR United Kingdom to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 13 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Steven Andrew Sutcliffe as a director on 24 April 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr David Smith as a director on 5 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 25 October 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
PSC02 |
Notification of Dynamic Networks Holdings Limited as a person with significant control on 13 September 2018
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14 Jan 2019 |
PSC07 |
Cessation of James Scott Baird as a person with significant control on 13 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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17 Oct 2018 |
AD01 |
Registered office address changed from Airedale House 423 Kirkstall Road Leeds LS4 2EW to Junxion House Station Approach Leeds LS5 3HR on 17 October 2018
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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