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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04 Jan 2025 |
TM02 |
Termination of appointment of Haddleton & Co Limited as a secretary on 30 December 2024
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04 Jan 2025 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Nexus Leeds Ltd Discovery Way Leeds LS2 3AA on 4 January 2025
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04 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2024
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04 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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28 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2024 |
PSC01 |
Notification of Paul John Gately as a person with significant control on 25 October 2024
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21 Nov 2024 |
PSC07 |
Cessation of Paul John Gately as a person with significant control on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Duncan Sharp as a director on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Alistair Maxwell How as a director on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Neil Alexander Bertram as a director on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Georgios Lontorfos as a director on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Travers Lowen as a director on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Clare Louise Semple as a director on 25 October 2024
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31 May 2024 |
AP01 |
Appointment of Dr Duncan Sharp as a director on 24 May 2024
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15 Jan 2024 |
AP01 |
Appointment of Professor Georgios Lontorfos as a director on 20 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Carlton Brian Cooke as a director on 20 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Silke Machold as a director on 3 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of a director
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30 Oct 2023 |
AP01 |
Appointment of Mr David Travers Lowen as a director on 3 October 2023
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