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 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from Ground Floor Suite B, No.1 Kirkstall Forge Great Exhibition Way Kirkstall Leeds LS5 3BF England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 17 April 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from 2 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ to Ground Floor Suite B, No.1 Kirkstall Forge Great Exhibition Way Kirkstall Leeds LS5 3BF on 13 February 2023
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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31 Mar 2022 |
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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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Richarrd David Knight on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Richarrd David Knight as a director on 28 January 2021
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12 Feb 2021 |
AP01 |
Appointment of Mr Robert John Clavering as a director on 28 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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28 Jan 2019 |
AP01 |
Appointment of Mrs Jacqueline Marie Wilkinson as a director on 24 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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20 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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10 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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