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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12 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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23 May 2024 |
CH01 |
Director's details changed for Jennifer Richardson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Jennifer Richardson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Deborah Hobson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Jennifer Richardson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Ian Ashley Richardson on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Ian Ashley Richardson on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from Glenamoy Nan Clarks Lane Mill Hill London NW7 4HH to Rsm, Central Square, 5th Floor, 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 May 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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07 Dec 2020 |
PSC04 |
Change of details for Lady Patricia Marina Hobson as a person with significant control on 4 April 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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14 Mar 2019 |
SH09 |
Allotment of a new class of shares by an unlimited company
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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31 Jan 2018 |
AD03 |
Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
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31 Jan 2018 |
AD02 |
Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
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30 Jan 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 5 April 2019
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30 Jan 2018 |
AP01 |
Appointment of Ms Deborah Hobson as a director on 5 December 2017
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30 Jan 2018 |
AP01 |
Appointment of Jennifer Richardson as a director on 5 December 2017
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30 Jan 2018 |
AP01 |
Appointment of Ian Ashley Richardson as a director on 5 December 2017
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14 Dec 2017 |
PSC01 |
Notification of Patricia Marina Hobson as a person with significant control on 5 December 2017
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14 Dec 2017 |
AP01 |
Appointment of Lady Patricia Marina Hobson as a director on 5 December 2017
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14 Dec 2017 |
PSC07 |
Cessation of Jonathon Charles Round as a person with significant control on 5 December 2017
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