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)
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mrs Joanna Kathryn Brindley-Guy on 28 August 2024
|
|
|
28 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Brindley-Guy on 28 August 2024
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
24 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 24 November 2023
|
|
|
07 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mrs Joanna Kathryn Brindley-Guy on 28 June 2022
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Jo Guy on 28 June 2022
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Brindley on 28 June 2022
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Miss Joanna Kathryn Guy as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Peter Brindley as a person with significant control on 28 June 2022
|
|
|
27 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
19 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
15 Oct 2020 |
AD01 |
Registered office address changed from 4225 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom to 33 Park Place Leeds LS1 2RY on 15 October 2020
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|