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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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04 Oct 2024 |
TM02 |
Termination of appointment of Emma Louise Mason as a secretary on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Emma Louise Mason as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of John Simon Goodwin as a director on 30 September 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from Josephs Well Suite 1B Joseph's Well Hanover Walk Leeds LS3 1AB to Duke House 54 Wellington Street Leeds LS1 2EE on 2 July 2024
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02 Jul 2024 |
PSC02 |
Notification of Ison Harrison Limited as a person with significant control on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of Emma Louise Mason as a person with significant control on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Gareth Naylor as a director on 1 July 2024
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02 Jul 2024 |
PSC07 |
Cessation of John Simon Goodwin as a person with significant control on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Sarah Mary Laughey as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Dominic Mackenzie as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Ms Jenny Bland as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr James Thompson as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Wearing as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Richard David Coulthard as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Stephen Hall as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Mike Massen as a director on 1 July 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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30 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 November 2022
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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20 Dec 2022 |
MR01 |
Registration of charge 087066970002, created on 12 December 2022
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14 Nov 2022 |
PSC07 |
Cessation of Michael John Mcdonnell as a person with significant control on 22 July 2022
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