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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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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10 Jan 2024 |
PSC05 |
Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
TM02 |
Termination of appointment of Benjamin Craig Murphy as a secretary on 13 September 2022
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18 Mar 2022 |
AP03 |
Appointment of Mr Benjamin Craig Murphy as a secretary on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Mrs Fiona Claire Barker as a director on 17 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of John Patrick Flaherty as a director on 17 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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25 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-02
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21 May 2020 |
TM02 |
Termination of appointment of Bill Flynn as a secretary on 30 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
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23 Dec 2019 |
PSC07 |
Cessation of Lowell Finance Ltd as a person with significant control on 17 December 2019
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23 Dec 2019 |
PSC02 |
Notification of Metis Bidco Limited as a person with significant control on 17 December 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Apr 2019 |
AP01 |
Appointment of Mr John Pears as a director on 2 April 2019
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