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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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12 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2021
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12 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2021
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12 Nov 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 19/08/2021.
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/11/2021.
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
SH02 |
Sub-division of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH02 was registered on 12/11/2021.
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2021.
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28.10.2021.
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Apr 2021 |
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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23 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - conflict of interest 23/07/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 33 Harrison Road Halifax West Yorkshire HX1 2AF England to 20 King Street Morley Leeds West Yorkshire LS27 9ER on 26 June 2020
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