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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13 Dec 2023 |
PSC01 |
Notification of Ruth Mary Cooke as a person with significant control on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Leeds LS16 6QY on 28 September 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Feb 2022 |
CH01 |
Director's details changed for Ruth Mary Cooke on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from 5 Tivoli Place Ilkley West Yorkshire LS29 8SU to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 1 February 2022
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01 Feb 2022 |
CH03 |
Secretary's details changed for Ruth Mary Cooke on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Mark Cooke on 1 February 2022
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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