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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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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01 Aug 2024 |
AD01 |
Registered office address changed from Brigade House 86 Kirkstall Road Leeds LS3 1LQ England to 55 st Pauls Street Leeds LS1 2TE on 1 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 30 June 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jun 2022 |
AP03 |
Appointment of Mr Michael William Oates as a secretary on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Michael William Oates as a director on 6 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Ian William Desbottes as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Ian William Desbottes as a secretary on 31 May 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Giles Michael Gummer Fuchs as a director on 3 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Bridget Mary Chapman as a director on 3 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Brownlees as a director on 3 August 2021
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12 Aug 2021 |
AP03 |
Appointment of Mr Ian William Desbottes as a secretary on 3 August 2021
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12 Aug 2021 |
PSC02 |
Notification of W. Denis Credit Risks Limited as a person with significant control on 3 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England to Brigade House 86 Kirkstall Road Leeds LS3 1LQ on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Ian William Desbottes as a director on 3 August 2021
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12 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr John Cockshutt as a director on 3 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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