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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
SH08 |
Change of share class name or designation
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25 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr John Edward Leach as a person with significant control on 6 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Jeremy Adrian Jarvis as a person with significant control on 6 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from Graft Unit 1, 8a Stonegate Road Leeds LS6 4HY England to Unit 1 8a Stonegate Road Leeds LS6 4HY on 8 September 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to Graft Unit 1, 8a Stonegate Road Leeds LS6 4HY on 10 September 2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from Tower Works Globe Road Leeds LS11 5QG to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 4 April 2019
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05 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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