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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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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09 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Feb 2022 |
PSC04 |
Change of details for Mr Anthony Nunan as a person with significant control on 14 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Anthony Nunan on 14 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY to Unit 18 46 the Calls Leeds West Yorkshire LS2 7EY on 16 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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04 Nov 2021 |
PSC07 |
Cessation of Simon Henry Michael Cook as a person with significant control on 31 August 2019
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30 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Simon Henry Michael Cook as a director on 31 August 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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26 Jun 2019 |
MR04 |
Satisfaction of charge 3 in full
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08 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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13 Nov 2017 |
PSC04 |
Change of details for Mr Simon Henry Michael Cook as a person with significant control on 26 September 2017
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10 Nov 2017 |
PSC04 |
Change of details for Mr Simon Henry Michael Cook as a person with significant control on 27 September 2017
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