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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13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
PSC05 |
Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from No. 1 the Square Thorpe Park View Leeds LS15 8GH England to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 9 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park West Leeds LS10 1AB England to No. 1 the Square Thorpe Park View Leeds LS15 8GH on 9 October 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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12 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Perry as a director on 1 July 2022
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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02 Mar 2021 |
AD01 |
Registered office address changed from Darwin House, 7 Savannah Way Leeds Valley Park Leeds LS10 1AB England to Ellington House 9 Savannah Way Leeds Valley Park West Leeds LS10 1AB on 2 March 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2019
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24 Sep 2020 |
AD01 |
Registered office address changed from Ellington House, 9 Savannah Way Leeds Valley Park Leeds LS10 1AB England to Darwin House, 7 Savannah Way Leeds Valley Park Leeds LS10 1AB on 24 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of John Patrick Flaherty as a director on 14 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of John Simon Pears as a director on 14 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Ms Fiona Barker as a director on 14 September 2020
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