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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17 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from The Embankment 1 Neville Street Leeds West Yorkshire LS1 4DW United Kingdom to Cotton Mill B9 Tileyard North Wakefield West Yorkshire WF1 5FY on 12 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Pickles as a director on 23 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Matthew Peters as a director on 23 January 2023
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28 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Robinson Riley on 2 November 2022
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Emma Claire Riley on 2 November 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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10 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to The Embankment 1 Neville Street Leeds West Yorkshire LS1 4DW on 28 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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04 Jun 2020 |
PSC07 |
Cessation of Matthew Riley as a person with significant control on 27 September 2019
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15 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Matthew Peters as a director on 27 September 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Andrew John Pickles as a director on 27 September 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew John Pickles on 1 October 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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