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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08 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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18 May 2022 |
PSC08 |
Notification of a person with significant control statement
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18 May 2022 |
PSC07 |
Cessation of Ian Buttle as a person with significant control on 17 May 2022
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18 May 2022 |
PSC07 |
Cessation of Stuart Micheal Arundel as a person with significant control on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Philip Andrew Crampton as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Alan Dickinson as a director on 17 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 480 Otley Road Leeds LS16 8AE United Kingdom to 10-12 East Parade Leeds West Yorkshire LS1 2BH on 18 May 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2019
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30 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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03 Feb 2022 |
PSC01 |
Notification of Ian Buttle as a person with significant control on 1 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mr Stuart Micheal Arundel as a person with significant control on 1 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Glen Anthony Cartwright as a director on 1 February 2022
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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01 Nov 2021 |
CS01 |
01/11/21 Statement of Capital gbp 102
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/12/2021
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03 Oct 2019 |
AP01 |
Appointment of Mr Ian Buttle as a director on 1 June 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Glen Cartwright as a director on 2 January 2019
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