Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Jun 2024 |
TM01 |
Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
|
|
|
04 Jan 2024 |
TM01 |
Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
|
|
|
04 Jan 2024 |
TM02 |
Termination of appointment of Mark Daley as a secretary on 28 December 2023
|
|
|
11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
25 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from Link Up House Ring Road ,Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Michele Gould as a director on 4 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
|
|
|
15 Jul 2021 |
AP01 |
Appointment of Mr Joshua Gould as a director on 7 July 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
09 Oct 2020 |
AP01 |
Appointment of Andrew Graham Lightowler as a director on 6 October 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
17 Feb 2020 |
AP03 |
Appointment of Mark Daley as a secretary on 13 February 2020
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Mr Mark Andrew Daley as a director on 13 February 2020
|
|
|
14 Feb 2020 |
TM02 |
Termination of appointment of Hazel Jayne Griffiths as a secretary on 13 February 2020
|
|