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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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24 Aug 2022 |
AD01 |
Registered office address changed from 26 York Place Leeds West Yorkshire LS1 2EY to Unit 8, Fusion Court Aberford Road Garforth Leeds LS25 2GH on 24 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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10 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2021
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/03/2022
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 5 additional classes of shares all with par value of £1.00 06/05/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Peter Ramsay as a director on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Philip David Clark as a director on 28 January 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Authorised share capital increased 30/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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09 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new shares 19/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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