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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jan 2023 |
AA01 |
Current accounting period shortened from 28 January 2022 to 27 January 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 3 Lockwood House Lockwood Way Leeds LS11 5TQ England to Action Prompt Ltd Flexspace Burley Hill Leeds LS4 2PX on 9 November 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Craig Anthony Johnson as a director on 25 March 2022
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 09/06/22
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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16 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2018
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18 Jan 2019 |
AA01 |
Previous accounting period shortened from 29 January 2018 to 28 January 2018
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26 Oct 2018 |
AA01 |
Previous accounting period shortened from 30 January 2018 to 29 January 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with updates
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05 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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03 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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