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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05 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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30 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Aug 2023 |
PSC07 |
Cessation of William Wynn as a person with significant control on 31 May 2023
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of William Wynn as a director on 31 May 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Nicholas James Wightman as a director on 16 April 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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29 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
AP01 |
Appointment of Mrs Lucinda Emma Joanna Sharman-Munday as a director on 1 February 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Nadeem Raza as a person with significant control on 30 September 2021
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14 Feb 2022 |
PSC01 |
Notification of Lucinda Emma Joanna Sharman-Munday as a person with significant control on 1 February 2022
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12 Nov 2021 |
PSC04 |
Change of details for Mr Nadeem Raza as a person with significant control on 21 September 2018
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02 Nov 2021 |
MR04 |
Satisfaction of charge 115531920001 in full
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26 Oct 2021 |
MR01 |
Registration of charge 115531920003, created on 22 October 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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16 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL
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14 Sep 2021 |
AD02 |
Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 115531920002, created on 16 July 2021
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