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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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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07 Jun 2024 |
CH01 |
Director's details changed for Mrs Anne Marie Buckingham on 31 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Martin Carl Hutson as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Ms Nicola Ann Mather on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
MR01 |
Registration of charge 114802670010, created on 31 August 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Feb 2023 |
MR01 |
Registration of charge 114802670009, created on 3 February 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 114802670004 in full
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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03 Aug 2022 |
PSC04 |
Change of details for Mr Martin Carl Hutson as a person with significant control on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2175 Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
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22 Feb 2022 |
MR01 |
Registration of charge 114802670008, created on 14 February 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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30 Jul 2021 |
PSC01 |
Notification of Martin Carl Hutson as a person with significant control on 5 December 2019
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30 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 5 December 2019
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