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 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
MR01 |
Registration of charge 079510800001, created on 23 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Sam Jayne Moss as a director on 26 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Unit 2/3 Gelderd Road Leeds LS12 6HJ England to Unit 2/3 Gelderd Park 98 Gelderd Road Leeds LS12 6HJ on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Edison Business Centre Ring Road Bramley Leeds LS13 4ET England to Unit 2/3 Gelderd Road Leeds LS12 6HJ on 1 August 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Simon Bruce Riley on 15 April 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Denton Maude on 1 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with updates
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06 Feb 2019 |
PSC02 |
Notification of Qbol Group Limited as a person with significant control on 4 February 2019
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06 Feb 2019 |
PSC07 |
Cessation of Adrian Wing Lin Lee as a person with significant control on 4 February 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-transfer shares 14/12/2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
AP01 |
Appointment of Mr Denton Maude as a director on 5 December 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Simon Bruce Riley on 7 September 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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