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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12 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Aug 2021 |
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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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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19 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from No 1 Leeds Whitehall Road Leeds LS12 1BE England to No 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 9 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Laura Ruth Campbell as a director on 1 April 2021
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09 Apr 2021 |
AP03 |
Appointment of Paul Suh as a secretary on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Paul Suh as a director on 1 April 2021
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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22 Jul 2020 |
MR01 |
Registration of charge 054104830001, created on 20 July 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 24 January 2020
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22 Oct 2019 |
CH01 |
Director's details changed for Dr Malcolm Anthony Wallace King on 22 October 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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08 Aug 2019 |
AP01 |
Appointment of Miss Laura Ruth Campbell as a director on 8 August 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Jonathan Edward Ellis as a director on 8 August 2019
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