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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10 Apr 2024 |
AP03 |
Appointment of Ms Joanna Elizabeth Green as a secretary on 1 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Craig Williams as a secretary on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Stuart Mcleod as a director on 1 April 2024
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05 Apr 2024 |
AA |
Full accounts made up to 31 July 2023
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29 Jan 2024 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Leeds Trinity University Brownberrie Lane Horsforth Leeds LS18 5HD
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26 Jan 2024 |
AD04 |
Register(s) moved to registered office address Brownberrie Lane Horsforth Leeds West Yorkshire LS18 5HD
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28 Sep 2023 |
MR01 |
Registration of charge 063052200001, created on 25 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Mark Brockbank as a director on 31 July 2023
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17 Aug 2023 |
AP01 |
Appointment of Susan Maureen Hogston as a director on 1 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr David Ian Oldroyd as a director on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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06 Jul 2023 |
AP01 |
Appointment of Paul Martin Grogan as a director on 18 May 2023
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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16 Feb 2023 |
AP01 |
Appointment of Kevin Patrick O'connor as a director on 1 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Vijay Joseph Sharma as a director on 1 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Lawrence Angelo Bentley as a director on 1 February 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Paul Brian Southern as a director on 17 January 2023
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23 Dec 2022 |
TM01 |
Termination of appointment of Jason Karl Aldiss as a director on 14 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Michael David Wilfrid Feely as a director on 7 November 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Andrew Richard Gilliland as a director on 31 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Richard Melvyn Marchant as a director on 31 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Aidan Peter Grills as a director on 31 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Justine Andrew as a director on 31 July 2022
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