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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30 Oct 2024 |
MR01 |
Registration of charge 120920200001, created on 30 October 2024
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 31 May 2024
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07 Jun 2024 |
PSC04 |
Change of details for Mr Martin Carl Hutson as a person with significant control on 31 May 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 31 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Carl Hutson on 31 May 2024
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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25 Jul 2023 |
PSC01 |
Notification of Martin Carl Hutson as a person with significant control on 10 May 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 10 May 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Martin Carl Hutson on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Martin Carl Hutson as a director on 16 March 2022
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20 Jul 2021 |
TM01 |
Termination of appointment of Luke John Milner as a director on 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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06 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Nov 2020 |
TM02 |
Termination of appointment of Martin James Foster as a secretary on 25 November 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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