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)
|
|
24 Sep 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
26 Jun 2024 |
PSC07 |
Cessation of Darren Cohen as a person with significant control on 3 May 2024
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 035825190007 in full
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 035825190010 in full
|
|
|
15 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2024 |
AP01 |
Appointment of Stuart Puddy as a director on 3 May 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Thomas Beahon as a director on 3 May 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Philip Beahon as a director on 3 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from Unit 4 Whitehall Cross Leeds LS12 5XE England to 1 Central Street Manchester M2 5WR on 10 May 2024
|
|
|
07 May 2024 |
MR01 |
Registration of charge 035825190011, created on 3 May 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
|
|
|
28 Jun 2023 |
PSC01 |
Notification of Darren Cohen as a person with significant control on 1 June 2023
|
|
|
04 Jan 2023 |
TM02 |
Termination of appointment of Marilyn Cohen as a secretary on 1 January 2023
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP United Kingdom to Unit 4 Whitehall Cross Leeds LS12 5XE on 9 November 2022
|
|
|
20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 035825190008 in full
|
|
|
21 Sep 2022 |
MR04 |
Satisfaction of charge 035825190009 in full
|
|
|
20 Sep 2022 |
PSC07 |
Cessation of Darren Cohen as a person with significant control on 13 September 2022
|
|