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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04 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2023 |
MR01 |
Registration of charge 086110300002, created on 22 September 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 18 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher Marsh on 20 October 2021
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 20 April 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Chris Marsh on 24 April 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
MR01 |
Registration of charge 086110300001, created on 26 September 2022
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Ratankumar Daryani as a director on 20 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 14 June 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/07/2021.
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14 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 19 September 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Chris Marsh on 31 March 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Nicolas Hulsmans on 31 March 2019
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