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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21 Aug 2024 |
TM01 |
Termination of appointment of Craig Edward Turner as a director on 15 August 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Mohammed Ali Hussain as a director on 31 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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28 Jul 2024 |
AP01 |
Appointment of Mrs Julia Christine Moss as a director on 26 July 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Leslie Ratcliffe as a director on 7 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Keith Douglas Madeley as a director on 7 November 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Robin Andrew Boardman as a director on 29 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Mayesbrook House Redvers Close Leeds LS16 6QY England to Sanderson House Station Road Horsforth Leeds LS18 5NT on 14 March 2022
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25 Aug 2021 |
TM02 |
Termination of appointment of Nicola Ann Flatman as a secretary on 25 August 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-04
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Nicola Ann Flatman on 15 December 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from Rodney Chambers 40 Rodney Street Liverpool Merseyside L1 9AA to 1st Floor Mayesbrook House Redvers Close Leeds LS16 6QY on 15 December 2020
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01 Nov 2020 |
PSC07 |
Cessation of Louis George Doyle as a person with significant control on 29 October 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Louis George Doyle as a director on 29 October 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Craig Edward Turner as a director on 8 September 2020
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08 Sep 2020 |
AP03 |
Appointment of Mrs Nicola Ann Flatman as a secretary on 8 September 2020
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08 Sep 2020 |
AP01 |
Appointment of Mr Keith Douglas Madeley as a director on 1 February 2020
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