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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
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10 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts 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 29 April 2023 with no updates
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04 Jan 2023 |
PSC01 |
Notification of Christopher Andrew Thompson as a person with significant control on 4 January 2022
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04 Jan 2023 |
PSC07 |
Cessation of Christopher Andrew Thompson as a person with significant control on 4 January 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompson on 12 June 2022
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12 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Thompson 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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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 |
AP01 |
Appointment of Mr Jonathan Wilson as a director on 12 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 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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11 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 LS11 6AD to The Place 4 Central Place Leeds West Yorkshire LS10 1FB on 23 July 2021
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01 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 093007520001 in full
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11 Jan 2021 |
MR04 |
Satisfaction of charge 093007520002 in full
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11 Jan 2021 |
MR01 |
Registration of charge 093007520003, created on 8 January 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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