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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19 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
PSC05 |
Change of details for Leader Group Investments Limited as a person with significant control on 28 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 December 2019
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03 Jun 2020 |
PSC05 |
Change of details for Leader Group Investments Limited as a person with significant control on 24 April 2019
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03 Jun 2020 |
PSC05 |
Change of details for Benson Group Investments Limited as a person with significant control on 24 April 2019
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03 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2019
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27 May 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 June 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Timothy Patrick Loughlin as a director on 1 March 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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21 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 October 2019
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Tim Loughlin on 29 April 2019
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