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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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
AD01 |
Registered office address changed from 1 Aire Street Leeds LS1 4PR England to Whiting & Partners Ltd, Phoenix House 2 Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP on 13 August 2024
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05 Aug 2024 |
PSC02 |
Notification of Nimbuspoint Uk Topco Limited as a person with significant control on 31 July 2024
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Mobashar Shaffiq as a director on 31 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Peter Andrew Baddeley as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Parminder Singh Bharath as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Colin James Kenworthy as a director on 31 July 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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22 Jan 2020 |
SH02 |
Sub-division of shares on 10 January 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Mobashar Shaffiq on 10 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Slavko Skular as a director on 9 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from 1 City Square Leeds LS1 2ES to 1 Aire Street Leeds LS1 4PR on 10 September 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Mobashar Shaffiq on 31 August 2018
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