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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: terms of emi option agreements/re: grantt of emi share options 03/10/2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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10 May 2023 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 10 May 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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16 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 16 June 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 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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20 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Oct 2018 |
PSC01 |
Notification of James John Leo Sutherland as a person with significant control on 28 March 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 Nov 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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21 Mar 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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09 Jan 2017 |
AD01 |
Registered office address changed from Convention House St Mary's Street Leeds West Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
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28 Oct 2016 |
CS01 |
Confirmation statement made on 13 October 2016 with updates
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