Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
AD01 |
Registered office address changed from Moorfield House Moorfield Close Yeadon Leeds LS19 7YA England to 3365 the Pentagon (C/O Thomas Coombs) Century Way, Thorpe Park Leeds Yorkshire LS15 8ZB on 19 December 2024
|
|
|
18 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
13 Sep 2023 |
AP03 |
Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 12 September 2023
|
|
|
13 Sep 2023 |
TM02 |
Termination of appointment of Shelley Maree Burger as a secretary on 12 September 2023
|
|
|
10 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
|
|
|
10 Apr 2023 |
CH01 |
Director's details changed for David Hill on 12 October 2022
|
|
|
27 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Sep 2022 |
MR01 |
Registration of charge 119170160003, created on 26 August 2022
|
|
|
09 Aug 2022 |
MR04 |
Satisfaction of charge 119170160001 in full
|
|
|
09 Aug 2022 |
MR04 |
Satisfaction of charge 119170160002 in full
|
|
|
27 Apr 2022 |
AP03 |
Appointment of Simon Appleby as a secretary on 10 March 2022
|
|
|
27 Apr 2022 |
AP03 |
Appointment of Shelley Maree Burger as a secretary on 10 March 2022
|
|
|
27 Apr 2022 |
AP01 |
Appointment of David Hill as a director on 10 March 2022
|
|
|
27 Apr 2022 |
TM02 |
Termination of appointment of Antonio Giacomo Ghiazza as a secretary on 10 March 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
|
|
|
12 Apr 2022 |
PSC01 |
Notification of Christian Mackie Beck as a person with significant control on 30 March 2019
|
|
|
12 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 April 2022
|
|
|
04 Mar 2022 |
TM01 |
Termination of appointment of Lloyd Smith as a director on 4 March 2022
|
|
|
02 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge 119170160001, created on 8 June 2021
|
|
|
09 Jun 2021 |
MR01 |
Registration of charge 119170160002, created on 8 June 2021
|
|