|
|
02 Apr 2026
|
02 Apr 2026
Registered office address changed from Suite 1 Manor Road Leeds LS11 9AH England to Suite M.03 Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 2 April 2026
|
|
|
17 Dec 2025
|
17 Dec 2025
Confirmation statement made on 17 December 2025 with updates
|
|
|
17 Jul 2025
|
17 Jul 2025
Purchase of own shares.
|
|
|
14 Jul 2025
|
14 Jul 2025
Cancellation of shares. Statement of capital on 7 July 2025
|
|
|
10 Jul 2025
|
10 Jul 2025
Notification of a person with significant control statement
|
|
|
10 Jul 2025
|
10 Jul 2025
Cessation of Vivien Ruth Morgan as a person with significant control on 7 July 2025
|
|
|
10 Jul 2025
|
10 Jul 2025
Cessation of Timothy Stuart Morgan as a person with significant control on 7 July 2025
|
|
|
10 Jul 2025
|
10 Jul 2025
Cessation of Robert Gordon Medd as a person with significant control on 7 July 2025
|
|
|
17 Dec 2024
|
17 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
|
|
|
03 Jun 2024
|
03 Jun 2024
|
|
|
18 Dec 2023
|
18 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
|
|
|
22 Dec 2022
|
22 Dec 2022
Confirmation statement made on 17 December 2022 with no updates
|
|
|
01 Sep 2022
|
01 Sep 2022
Change of details for Mr Timothy Stuart Morgan as a person with significant control on 22 July 2020
|
|
|
01 Sep 2022
|
01 Sep 2022
Change of details for Mrs Vivien Ruth Morgan as a person with significant control on 22 July 2020
|
|
|
31 Aug 2022
|
31 Aug 2022
Notification of Robert Gordon Medd as a person with significant control on 22 July 2020
|
|
|
04 Jan 2022
|
04 Jan 2022
Confirmation statement made on 17 December 2021 with no updates
|
|
|
04 Jan 2022
|
04 Jan 2022
Registered office address changed from 21 Queen Street Leeds LS1 2TW England to Suite 1 Manor Road Leeds LS11 9AH on 4 January 2022
|
|
|
08 Oct 2021
|
08 Oct 2021
Change of share class name or designation
|
|
|
19 Mar 2021
|
19 Mar 2021
Resolutions
|
|
|
27 Jan 2021
|
27 Jan 2021
Confirmation statement made on 17 December 2020 with updates
|