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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18 Sep 2024 |
MR04 |
Satisfaction of charge 095915400001 in full
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16 Aug 2024 |
MR04 |
Satisfaction of charge 095915400002 in full
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14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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17 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/05/2019
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Oct 2019 |
AD01 |
Registered office address changed from Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE England to Ground Floor, Unit 6 Turnberry Park, Gildersome, Morley Leeds LS27 7LE on 1 October 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 23/10/2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company name change 11/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2019 |
MR01 |
Registration of charge 095915400002, created on 11 January 2019
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24 Jan 2019 |
SH08 |
Change of share class name or designation
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24 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jan 2019 |
MR01 |
Registration of charge 095915400001, created on 11 January 2019
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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17 Jan 2019 |
AD01 |
Registered office address changed from Unit 5 Acorn Business Park Woodseats Close Sheffield S8 0TB United Kingdom to Leeds Container Base Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 17 January 2019
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17 Jan 2019 |
PSC07 |
Cessation of Graham Royle as a person with significant control on 11 January 2019
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17 Jan 2019 |
PSC02 |
Notification of Jeto Holdings Limited as a person with significant control on 11 January 2019
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