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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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 28 February 2024
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24 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2019
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28 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2020
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27 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 36 Park Row Leeds LS1 5JL England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 27 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mr Ronan Hanna as a secretary on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Julia Mary Cattanach as a director on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Helen Emmett as a director on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Abraham as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Daniel Scott Yarnold as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Graeme Cox as a director on 15 September 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
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12 Dec 2019 |
AD01 |
Registered office address changed from No1 City Square Leeds West Yorkshire LS1 2ES England to 3rd Floor 36 Park Row Leeds LS1 5JL on 12 December 2019
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04 Sep 2019 |
PSC07 |
Cessation of Daniel Scott Yarnold as a person with significant control on 30 August 2019
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04 Sep 2019 |
PSC07 |
Cessation of Emma Suzanne Yarnold as a person with significant control on 30 August 2019
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