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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09 Sep 2024 |
TM01 |
Termination of appointment of Robert Leonard Contreras as a director on 31 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 064806150002 in full
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07 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Mar 2024 |
MR01 |
Registration of charge 064806150002, created on 12 March 2024
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29 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Henrik Vorgod Pedersen on 31 January 2023
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03 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
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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02 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
AP01 |
Appointment of Mr Robert Leonard Contreras as a director on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Paul Massey as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Telhat Sultan as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Adler & Allan Limited as a person with significant control on 31 January 2023
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01 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 30 September 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Shearer as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Paul Massey as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Telhat Sultan as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Zanib Sultan as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Andrew Iain Boyle as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 January 2023
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