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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
AD01 |
Registered office address changed from The Barn Hall Mews Boston Spa Wetherby LS23 6DT England to 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 25 October 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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06 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to The Barn Hall Mews Boston Spa Wetherby LS23 6DT on 6 September 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 17 June 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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27 Aug 2019 |
AD01 |
Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from Convention House St Marys Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
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