Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Mar 2024 |
AD02 |
Register inspection address has been changed from 1-5 Poland Street Poland Street London W1F 8PR England to Darwin House, Darwin House Savannah Way, Leeds Valley Park Leeds West Yorkshire LS10 1AB
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Marcella Diane Rich on 16 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Ms Denise Mary Reid on 16 February 2024
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Nicholas Morgan on 16 February 2024
|
|
|
12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
02 May 2023 |
AD02 |
Register inspection address has been changed to 1-5 Poland Street Poland Street London W1F 8PR
|
|
|
30 Apr 2023 |
AD01 |
Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 30 April 2023
|
|
|
30 Apr 2023 |
PSC05 |
Change of details for Williams Lea Group Limited as a person with significant control on 30 April 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
16 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2022
|
|
|
14 Dec 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
02 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
10 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Ms Denise Mary Reid as a director on 1 October 2022
|
|
|
05 Oct 2022 |
PSC07 |
Cessation of Bsc Vct Plc as a person with significant control on 1 October 2022
|
|
|
05 Oct 2022 |
PSC02 |
Notification of Williams Lea Group Limited as a person with significant control on 1 October 2022
|
|
|
05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 60 Chiswell Street London EC1Y 4AG England to 1-5 Poland Street London W1F 8PR on 5 October 2022
|
|
|
05 Oct 2022 |
TM01 |
Termination of appointment of Giles Richard Whitman as a director on 1 October 2022
|
|