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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22 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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07 Nov 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 28 February 2024
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27 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 28 February 2024
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24 Oct 2023 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor 36 Park Row Leeds LS1 5JL England to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 27 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Emma Suzanne Yarnold as a person with significant control on 15 September 2023
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25 Sep 2023 |
AP03 |
Appointment of Mr Ronan Hanna as a secretary on 15 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Daniel Scott Yarland as a person with significant control on 15 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Graeme James Cox as a person with significant control on 15 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Catherine Rachel Cox as a person with significant control on 15 September 2023
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25 Sep 2023 |
PSC02 |
Notification of Experian Limited as a person with significant control on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Julia Mary Cattanach as a director on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Ms Helen Emmett as a director on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Andrew Abraham as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Daniel Scott Yarnold as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Graeme James Cox as a director on 15 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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