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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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Madeline Chesworth on 26 July 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AP01 |
Appointment of Mrs Janette Cawcutt as a director on 4 April 2024
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21 Jun 2024 |
AP01 |
Appointment of Mrs Madeline Chesworth as a director on 4 April 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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25 Feb 2021 |
PSC05 |
Change of details for Gmap Holdings Limited as a person with significant control on 9 May 2019
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Cawcutt on 11 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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09 May 2019 |
AD01 |
Registered office address changed from Suite 523, Nexus University of Leeds Discovery Way Leeds LS2 3AA England to Nexus - University of Leeds Discovery Way Leeds LS2 3AA on 9 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from Suite 253 Nexus, University of Leeds Discovery Way Leeds LS2 3AA England to Suite 523, Nexus University of Leeds Discovery Way Leeds LS2 3AA on 8 May 2019
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01 May 2019 |
PSC07 |
Cessation of Callcredit Information Group Limited as a person with significant control on 30 April 2019
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01 May 2019 |
PSC02 |
Notification of Gmap Holdings Limited as a person with significant control on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Colin James Rutter as a director on 30 April 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Colin James Rutter as a secretary on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Mark Edward Horsey as a director on 30 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr John Spencer Chesworth as a director on 30 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mr Matthew James Cawcutt as a director on 30 April 2019
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30 Apr 2019 |
AD01 |
Registered office address changed from One Park Lane Leeds LS3 1EP England to Suite 253 Nexus, University of Leeds Discovery Way Leeds LS2 3AA on 30 April 2019
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