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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18 Oct 2024 |
AD01 |
Registered office address changed from 46 46 Park Place Leeds West Yorkshire LS1 1RY England to 46 Park Place Leeds West Yorkshire LS1 1RY on 18 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford United Kingdom GU1 4QU United Kingdom to 46 46 Park Place Leeds West Yorkshire LS1 1RY on 17 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Anna Laura Cousins as a director on 16 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Karl John Cundill as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC01 |
Notification of John Harland Brownless as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of The Litmus Partnership Limited as a person with significant control on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Michele Marie Dickinson as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Deeonne Jane Cooper as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Kathryn Ann Davis as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Garner as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Philip Steven Silva as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Vincent John Pearson as a director on 16 October 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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07 Feb 2023 |
CH01 |
Director's details changed for Philip Steven Silva on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Karl John Cundill on 7 February 2023
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07 Feb 2023 |
CH01 |
Director's details changed for John Harland Brownless on 1 January 2023
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06 Apr 2022 |
AP01 |
Appointment of Mr Vincent John Pearson as a director on 6 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Nigel James Forbes as a director on 6 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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