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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05 Nov 2024 |
PSC07 |
Cessation of Janine Elizabeth Murphy as a person with significant control on 1 March 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Janine Elizabeth Murphy as a director on 1 March 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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07 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 098426350001
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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26 Jul 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from 6 Cliffe Terrace Wetherby LS22 6LX England to 5 Cliffe Terrace Wetherby LS22 6LX on 29 October 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY United Kingdom to 6 Cliffe Terrace Wetherby LS22 6LX on 26 March 2020
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24 Mar 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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11 Jun 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with no updates
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09 May 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Unsecured loan notes 05/01/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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19 Apr 2017 |
AA |
Group of companies' accounts made up to 31 October 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 26 October 2016 with updates
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08 Nov 2016 |
CS01 |
Confirmation statement made on 25 October 2016 with updates
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16 Aug 2016 |
MR01 |
Registration of charge 098426350001, created on 15 August 2016
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