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 |
TM01 |
Termination of appointment of David Sidney Fordham as a director on 18 December 2024
|
|
|
01 Jul 2024 |
TM01 |
Termination of appointment of Daniel Cammiade as a director on 30 June 2024
|
|
|
01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
|
|
|
13 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 30/05/2024
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mrs Andrea Clare Davies as a director on 22 April 2024
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mrs Sheree Olivia Manning on 9 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mrs Sheree Olivia Manning as a director on 9 November 2023
|
|
|
19 Sep 2023 |
AD01 |
Registered office address changed from Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB United Kingdom to Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB on 19 September 2023
|
|
|
17 Aug 2023 |
AD01 |
Registered office address changed from No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE England to Suite D5 Joseph's Well Hanover Walk Leeds LS3 1AB on 17 August 2023
|
|
|
14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mark Thomas Hollinshead as a director
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Appointment of directors 24/05/2023
|
|
|
14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
|
|
|
23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from No 1 Leeds 4th Floor 26 Whitehall Road Leeds England LS12 1BE England to No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE on 7 February 2023
|
|
|
30 Nov 2022 |
AP03 |
Appointment of Mr Douglas Easton as a secretary on 30 November 2022
|
|
|
30 Nov 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 30 November 2022
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to No 1 Leeds 4th Floor 26 Whitehall Road Leeds England LS12 1BE on 31 October 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr David John Montgomery on 20 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr John Rowe on 20 September 2022
|
|
|
20 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Thomas Hollinshead on 20 September 2022
|
|
|
15 Sep 2022 |
AP01 |
Appointment of Mr David Lindsay as a director on 14 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Vijay Lakhman Vaghela as a director on 14 September 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Stephen David Barber as a director on 22 July 2022
|
|