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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20 Feb 2025 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
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20 Feb 2025 |
TM01 |
Termination of appointment of Christian Schmitz as a director on 19 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
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07 Aug 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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01 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
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29 Jun 2024 |
MR04 |
Satisfaction of charge 102246420002 in full
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16 May 2024 |
TM01 |
Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Karen Anne Harkin as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Penelope Kate Dunn as a director on 30 April 2024
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02 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 Dec 2022 |
AD01 |
Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 30 December 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Merrill Graham Goulding as a director on 10 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Christian Schmitz as a director on 1 November 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 October 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Ian Barrie Jackson as a director on 1 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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21 Oct 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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