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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25 Sep 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompson on 24 January 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Wilson as a director on 12 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompson on 13 June 2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Citu Group Developments Ltd as a director on 12 June 2022
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12 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Thompson as a person with significant control on 12 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from The Place 4 Central Place Leeds West Yorkshire LS10 1FB England to The Place 4 Central Place, Clarence Road Climate Innovation District Leeds LS10 1FB on 8 December 2021
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2021 |
AD01 |
Registered office address changed from Workspace 9, Citu Beeston Road Leeds West Yorkshire LS11 6AD to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
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28 Jun 2021 |
MR04 |
Satisfaction of charge 091007730009 in full
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 May 2021 |
MR01 |
Registration of charge 091007730010, created on 22 April 2021
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05 May 2021 |
MR01 |
Registration of charge 091007730011, created on 22 April 2021
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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20 Feb 2020 |
PSC04 |
Change of details for Mr Christopher Andrew Thompson as a person with significant control on 1 February 2020
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15 Oct 2019 |
MR04 |
Satisfaction of charge 091007730006 in full
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15 Oct 2019 |
MR04 |
Satisfaction of charge 091007730008 in full
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