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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16 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mrs Tracey Stanway on 21 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mrs Tracey Stanway as a person with significant control on 21 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Christopher Cass as a person with significant control on 21 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Martin Sweeney as a person with significant control on 21 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Tracey Stanway as a person with significant control on 21 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Duncan Heywood as a person with significant control on 21 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Christopher David Cass as a person with significant control on 21 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Tracey Stanway as a director on 21 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Christopher David Cass as a director on 21 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Duncan Allen Heywood as a director on 21 November 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 4215 Park Approach Thorpe Park Leeds LS15 8GB United Kingdom to Haseldene House 15 Upper York Street Wakefield West Yorkshire WF1 3LQ on 31 January 2022
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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