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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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Aug 2024 |
MR01 |
Registration of charge 090255300006, created on 27 August 2024
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02 Jul 2024 |
AP01 |
Appointment of Joanne Lucy Seymour as a director on 10 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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12 May 2023 |
TM01 |
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 090255300005, created on 9 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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15 Mar 2022 |
MR01 |
Registration of charge 090255300004, created on 3 March 2022
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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18 May 2021 |
TM01 |
Termination of appointment of Patrick Alexander Joseph Morton as a director on 7 September 2020
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Mar 2021 |
MR01 |
Registration of charge 090255300003, created on 25 March 2021
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13 Jul 2020 |
AD01 |
Registered office address changed from 11 Park Place Leeds LS1 2RX to Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT on 13 July 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2019 |
TM01 |
Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Adam Thomas Mead as a director on 20 May 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Ian Jonathan Grant as a director on 20 May 2019
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