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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01 Nov 2024 |
TM01 |
Termination of appointment of Richard Shane Warley as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Martin Harry Port as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Jonathan Eastgate as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr. Gary Specter as a director on 25 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 081898170003 in full
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from 3150 Century Way Thorpe Park Leeds LS15 8ZB England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 12 December 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
TM01 |
Termination of appointment of Claudia Jane Munn as a director on 4 April 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Claudia Jane Munn as a secretary on 4 April 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Andrew Joseph Scully as a director on 31 December 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
MR01 |
Registration of charge 081898170003, created on 22 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Richard Shane Warley as a director on 18 October 2021
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18 Oct 2021 |
TM02 |
Termination of appointment of Andrew Joseph Scully as a secretary on 18 October 2021
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18 Oct 2021 |
AP03 |
Appointment of Mrs Claudia Jane Munn as a secretary on 18 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Claudia Jane Munn as a director on 18 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
PSC02 |
Notification of Bigchange Group Limited as a person with significant control on 3 February 2021
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