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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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19 Jul 2024 |
TM02 |
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
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19 Jul 2024 |
AP03 |
Appointment of Christina King as a secretary on 1 July 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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31 Oct 2023 |
PSC05 |
Change of details for Cyan Bidco Limited as a person with significant control on 21 June 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022
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21 Nov 2022 |
AP01 |
Appointment of Chief Executive Officer Ian Brown as a director on 17 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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08 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Sep 2021 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AP03 |
Appointment of Jonathan Seeley as a secretary on 5 August 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/02/2021
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05 Nov 2020 |
AP01 |
Appointment of Mr Stephen Michael Birch as a director on 2 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
TM01 |
Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020
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02 Jun 2020 |
AP01 |
Appointment of Mr Conor Whitfield Grant as a director on 28 May 2020
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05 Feb 2020 |
TM02 |
Termination of appointment of Scott Campbell Yelle as a secretary on 31 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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