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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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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04 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 May 2024 |
TM01 |
Termination of appointment of Rachel Ann Mccorry as a director on 29 February 2024
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01 Mar 2024 |
AD02 |
Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Marcella Diane Rich on 16 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Ms Denise Mary Reid on 16 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Nicholas Morgan on 16 February 2024
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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02 May 2023 |
AD02 |
Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR
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30 Apr 2023 |
AD01 |
Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 30 April 2023
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30 Apr 2023 |
PSC05 |
Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2022
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14 Dec 2022 |
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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02 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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10 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2022 |
AP01 |
Appointment of Ms Denise Mary Reid as a director on 1 October 2022
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