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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01 Nov 2024 |
PSC05 |
Change of details for Concepta Capital Limited as a person with significant control on 17 August 2022
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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18 Sep 2023 |
AP01 |
Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Christopher Joseph Kiaie as a director on 31 July 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Andrew James Mcdonald as a secretary on 28 February 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Sep 2022 |
MR04 |
Satisfaction of charge 061465010002 in full
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
TM01 |
Termination of appointment of Ryan Matthew Mccarry as a director on 15 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Erica Jane Kiaie as a director on 15 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Katherine Maria Hogg as a director on 15 August 2022
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17 Aug 2022 |
AP03 |
Appointment of Andrew James Mcdonald as a secretary on 15 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Reece Garethe Donovan as a director on 15 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Scott Thomas Cunningham as a director on 15 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from , 17 North Hill Road, Headingley, Leeds, LS6 2EN, England to 3rd Floor 11-21 Paul Street London EC2A 4JU on 17 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mrs Erica Jane Kiaie on 31 July 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Ryan Matthew Mccarry on 31 July 2022
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