Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
|
|
|
29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
|
|
|
29 Jul 2024 |
TM02 |
Termination of appointment of Neil Anthony Moles as a secretary on 29 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Caroline Michelle Hawkesley as a director on 29 July 2024
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
|
|
|
30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
|
|
|
18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
20 Feb 2024 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Steve Allen as a director on 5 September 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Feb 2023 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
|
|
|
14 Feb 2023 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
|
|
|
15 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
|
|
|
25 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 065046120009, created on 14 July 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Andrew Clements Anthony Pereira as a director on 4 April 2022
|
|