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)
|
|
19 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
|
|
|
15 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division 22/10/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2021 |
SH02 |
Sub-division of shares on 22 October 2021
|
|
|
12 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
14 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
29 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
|
|
|
08 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
|
|
|
11 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
13 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
|
|
|
28 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
|
|
|
27 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
|
|
|
18 Apr 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|