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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26 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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26 Dec 2024 |
CS01 |
Confirmation statement made on 26 December 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Ryan James Green as a director on 17 May 2022
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with updates
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20 Oct 2021 |
CH01 |
Director's details changed for Mr. Ryan James Green on 10 October 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Mr. Adam Charles Green on 25 January 2021
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised shares capital 01/06/2017
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28 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Allot new shares 01/06/2017
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Feb 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/12/2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 14/02/2018.
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24 Feb 2017 |
AD02 |
Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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23 Feb 2017 |
CS01 |
29/12/16 Statement of Capital gbp 6004
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