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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14 Nov 2024 |
AP01 |
Appointment of Mr David Rawson as a director on 10 November 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Julia Kerr as a director on 10 November 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Deborah Jayne Kefford as a director on 31 August 2024
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20 Oct 2024 |
TM01 |
Termination of appointment of Nigel Charles Woolsey as a director on 31 August 2024
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20 Oct 2024 |
AP01 |
Appointment of Ms Caroline Jane Kaye as a director on 31 August 2024
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20 Oct 2024 |
AP01 |
Appointment of Ms Julia Kerr as a director on 31 August 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
TM02 |
Termination of appointment of Vincent Simon Conil as a secretary on 9 January 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Feb 2024 |
AP03 |
Appointment of Miss Jennifer Andrews as a secretary on 9 January 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Ash Mount, No 22 Wetherby Road Oakwood Leeds West Yorkshire LS8 2QD to Waterloo House Assembly Street Leeds LS2 7DE on 12 February 2024
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20 Dec 2023 |
AP01 |
Appointment of Mrs Lisa Marie Devine as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Jane Andrews as a director on 20 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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18 Nov 2021 |
TM02 |
Termination of appointment of Lisa Marie Devine as a secretary on 18 November 2021
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18 Nov 2021 |
AP03 |
Appointment of Mr Vincent Simon Conil as a secretary on 18 November 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2021 |
AP01 |
Appointment of Mr Nigel Charles Woolsey as a director on 5 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Miss Deborah Jayne Kefford as a director on 5 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Miss Jennifer Andrews as a director on 5 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Nigel Charles Woolsey as a director on 4 August 2021
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