Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Steve Richard Byrom on 29 April 2024
|
|
|
29 Apr 2024 |
CH01 |
Director's details changed for Mr Arjun Pednekar on 29 April 2024
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Richard Spence as a person with significant control on 4 December 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mr Steven Byrom on 17 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Steven Byrom as a director on 17 November 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Dec 2022 |
AD01 |
Registered office address changed from University Business Centre, Piece Mill 25-27 Horton Street Halifax West Yorkshire HX1 1QE England to 5 Park Place Leeds LS1 2RU on 16 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
RP04CH01 |
Second filing to change the details of Arjun Ramesh Pedneker as a director
|
|
|
14 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Arjun Ramesh Pednekar as a director
|
|
|
12 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Arjun Ramesh Pednekar as a director
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Arjun Ramesh Pednekar on 1 May 2021
-
ANNOTATION
Clarification a second filed CH01 was registered 14/01/2022.
|
|
|
18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Richard Spence as a person with significant control on 27 October 2017
|
|
|
15 Mar 2021 |
PSC04 |
Change of details for Mrs Natalie Spence as a person with significant control on 27 October 2017
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
|
|
|
11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
|
|
|
11 Mar 2021 |
AP01 |
Appointment of Arjun Ramesh Pednekar as a director on 1 October 2020
-
ANNOTATION
Clarification a second filed AP01 was registered 12/11/2021 and again on 14/01/2022.
|
|