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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY on 18 June 2024
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Greenwood on 6 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Yves Richard Gabriel Duhoux on 6 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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21 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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30 Oct 2021 |
CH01 |
Director's details changed for Mr Lance William Fenton on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Lance William Fenton on 28 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Greenwood on 28 October 2021
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28 Oct 2021 |
CH03 |
Secretary's details changed for Mr Dexter Hopen on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Dexter Hopen on 28 October 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Yves Richard Gabriel Duhoux on 28 October 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
PSC07 |
Cessation of Gds Holdings Limited as a person with significant control on 11 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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21 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 36 Park Row Leeds West Yorkshire LS1 5JL on 11 May 2020
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26 Mar 2020 |
MR01 |
Registration of charge 082426990001, created on 24 March 2020
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