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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02 Nov 2023 |
MR01 |
Registration of charge 106460290040, created on 2 November 2023
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24 Oct 2023 |
MR01 |
Registration of charge 106460290039, created on 23 October 2023
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Gary James Brown on 29 September 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Philip Hugh Meeson as a director on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Stephen Paul Heapy as a director on 5 September 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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22 Jan 2021 |
PSC05 |
Change of details for Dart Group Plc as a person with significant control on 16 September 2020
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09 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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09 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and vote/deed of guarantee and related documents/transactions/company business 25/10/2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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03 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Holiday House Ingram Street Leeds LS11 9AW
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30 Nov 2018 |
AD02 |
Register inspection address has been changed to Holiday House Ingram Street Leeds LS11 9AW
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13 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of guarantee/article 14(1) of articles of the company disapplied for purpose of forming a quorum and vote/directors and secretary authorisation 25/10/2018
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25 Apr 2018 |
MR01 |
Registration of charge 106460290038, created on 20 April 2018
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23 Apr 2018 |
MR01 |
Registration of charge 106460290035, created on 20 April 2018
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