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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16 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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28 May 2024 |
PSC07 |
Cessation of Luke Gidney as a person with significant control on 24 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY to 70 st. Mary Axe London EC3A 8BE on 28 May 2024
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28 May 2024 |
TM02 |
Termination of appointment of Luke Gidney as a secretary on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Helen Gidney as a director on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Luke Timothy Gidney as a director on 24 May 2024
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28 May 2024 |
PSC02 |
Notification of Linley & Simpson Limited as a person with significant control on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 24 May 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 068044750001 in full
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15 Mar 2024 |
MR04 |
Satisfaction of charge 068044750002 in full
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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07 Jun 2019 |
MR01 |
Registration of charge 068044750002, created on 6 June 2019
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08 Apr 2019 |
MR01 |
Registration of charge 068044750001, created on 1 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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