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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05 Apr 2024 |
PSC04 |
Change of details for Mr Omair Vaiyani as a person with significant control on 27 September 2019
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05 Apr 2024 |
PSC04 |
Change of details for Mr James Praveen Gupta as a person with significant control on 27 September 2019
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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01 Dec 2019 |
AD01 |
Registered office address changed from Platform New Station Street Leeds LS1 4JB United Kingdom to Castleton Mill Castleton Close Leeds LS12 2DR on 1 December 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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15 Oct 2019 |
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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13 Sep 2019 |
MR01 |
Registration of charge 088625900001, created on 10 September 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-08-22
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28 Aug 2019 |
CONNOT |
Change of name notice
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 January 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2018
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08 Mar 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
AP01 |
Appointment of Mr Stuart James Clarke as a director on 22 February 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr David Pearce as a director on 22 February 2018
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07 Mar 2018 |
AP01 |
Appointment of Mr Graham Leslie Berks as a director on 22 February 2018
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