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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06 Feb 2025 |
AP01 |
Appointment of Mr Edward Buxton as a director on 6 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of David Smith as a director on 6 February 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
TM01 |
Termination of appointment of James Scott Baird as a director on 20 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 100555830001, created on 23 October 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from 4310 Park Approach Thorpe Park Leeds LS15 8GB England to 4310 Park Approach Leeds LS15 8GB on 21 July 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from Junxion House Station Approach Leeds LS5 3HR to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 13 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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22 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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27 Jun 2022 |
TM01 |
Termination of appointment of Steven Andrew Sutcliffe as a director on 25 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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19 Jan 2022 |
AP01 |
Appointment of Mr David Smith as a director on 5 January 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 25 October 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Dynamic Networks Holdings Limited as a person with significant control on 23 March 2019
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19 Mar 2020 |
PSC07 |
Cessation of James Scott Baird as a person with significant control on 23 March 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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