Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
12 Dec 2024 |
AP01 |
Appointment of Mrs Lynne Ann Martel as a director on 12 December 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
|
|
|
19 Jul 2024 |
AUD |
Auditor's resignation
|
|
|
17 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
16 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Richard Sutherland on 14 July 2023
|
|
|
16 Jul 2023 |
CH01 |
Director's details changed for Mr Neil Robert Warrender on 15 July 2023
|
|
|
10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Neil Robert Warrender as a director on 2 May 2023
|
|
|
20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
|
|
|
10 Sep 2022 |
TM01 |
Termination of appointment of Daniel Robert Swick as a director on 31 August 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
|
|
|
21 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
21 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
|
|
|
09 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
|
|
|
17 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
21 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
|
|
|
16 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2020
|
|
|
08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
|
|
|
23 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
|
|