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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19 May 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Apr 2024 |
TM01 |
Termination of appointment of Karen Louise Nordier as a director on 19 March 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Kenneth Russell Collins as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Daniel Reeves Wheble as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Philip Whiting as a director on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Daniel James Smith as a director on 23 February 2024
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23 Feb 2024 |
AP03 |
Appointment of Mr Martin Edward Archer as a secretary on 23 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Daniel James Smith as a secretary on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Timothy Andrew Vaughan as a director on 1 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 13/14 Park Place Ground Floor Leeds LS1 2SJ England to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from 13/14 Park Place Ground Floor 13/14 Park Place Leeds LS1 2SJ England to 13/14 Park Place Ground Floor Leeds LS1 2SJ on 15 January 2024
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15 Jan 2024 |
AD01 |
Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 13/14 Park Place Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Apr 2023 |
PSC01 |
Notification of Philip Noel Biden as a person with significant control on 17 November 2022
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21 Apr 2023 |
PSC01 |
Notification of Paul Johannes Roelofse as a person with significant control on 17 November 2022
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21 Apr 2023 |
PSC01 |
Notification of Iaan Van Heerden as a person with significant control on 17 November 2022
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21 Apr 2023 |
PSC01 |
Notification of Jacob Daniel Wiese as a person with significant control on 17 November 2022
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21 Apr 2023 |
PSC07 |
Cessation of Timothy Andrew Vaughan as a person with significant control on 17 November 2022
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21 Apr 2023 |
PSC01 |
Notification of Christoffel Wiese as a person with significant control on 17 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 140597060001, created on 15 November 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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