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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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25 Feb 2025 |
CS01 |
Confirmation statement made on 13 February 2025 with updates
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25 Feb 2025 |
CH01 |
Director's details changed for Mrs Michelle Louise Connolly on 25 February 2025
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25 Feb 2025 |
PSC04 |
Change of details for Mr Paul Simon Connolly as a person with significant control on 25 February 2025
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25 Feb 2025 |
PSC04 |
Change of details for Mrs Michelle Louise Connolly as a person with significant control on 25 February 2025
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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 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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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Simon Connolly on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mrs Michelle Louise Connolly on 20 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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18 May 2022 |
AD01 |
Registered office address changed from Suite 2B, Second Floor, North Lane House North Lane Headingley Leeds LS6 3HG England to Suite 2B, North Lane House 9B North Lane Headingley Leeds LS6 3HG on 18 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/05/22
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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14 Sep 2020 |
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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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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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 Memorandum and/or Articles of Association
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