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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Mr James Richard Boothroyd on 18 July 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
10 Mar 2023 |
AD01 |
Registered office address changed from Riverside West Whitehall Road Leeds LS1 4AW United Kingdom to Riverside West Whitehall Road Leeds LS1 4AW on 10 March 2023
|
|
|
05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Feb 2022 |
PSC01 |
Notification of Paul Julian Fox as a person with significant control on 6 August 2021
|
|
|
23 Feb 2022 |
PSC02 |
Notification of Bet (Leeds) Ltd as a person with significant control on 9 August 2021
|
|
|
23 Feb 2022 |
PSC07 |
Cessation of Peter Joseph Rossington as a person with significant control on 9 August 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
21 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 112226690001, created on 6 August 2021
|
|
|
06 Aug 2021 |
MR01 |
Registration of charge 112226690002, created on 6 August 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
20 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
28 Feb 2020 |
PSC04 |
Change of details for Mr Richard Derrick Boothroyd as a person with significant control on 24 February 2020
|
|
|
28 Feb 2020 |
PSC01 |
Notification of Peter Joseph Rossington as a person with significant control on 24 February 2020
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Nov 2019 |
CH01 |
Director's details changed for Mr Richard Derrick Boothroyd on 11 November 2019
|
|
|
11 Nov 2019 |
CH01 |
Director's details changed for Mr James Richard Boothroyd on 11 November 2019
|
|
|
23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
26 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
|
|