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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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22 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
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16 Jul 2024 |
MR01 |
Registration of charge 073859190011, created on 15 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Sharon Rachel Ellis as a director on 2 July 2024
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10 Apr 2024 |
MR01 |
Registration of charge 073859190010, created on 28 March 2024
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05 Apr 2024 |
AP03 |
Appointment of Mr Andrew Taylor as a secretary on 27 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Emma Cockerham as a secretary on 27 March 2024
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03 Oct 2023 |
MR01 |
Registration of charge 073859190009, created on 29 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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13 Sep 2023 |
AA |
Full accounts made up to 28 February 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Central House 47 st Pauls Street Leeds LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Emma Cockerham as a director on 31 May 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Thomas More Flannery as a director on 31 May 2023
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27 Apr 2023 |
MR01 |
Registration of charge 073859190006, created on 26 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 073859190007, created on 26 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 073859190008, created on 26 April 2023
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17 Mar 2023 |
MR01 |
Registration of charge 073859190005, created on 15 March 2023
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21 Feb 2023 |
SH19 |
Statement of capital on 21 February 2023
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21 Feb 2023 |
SH20 |
Statement by Directors
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21 Feb 2023 |
CAP-SS |
Solvency Statement dated 19/02/23
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 073859190002 in full
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22 Jul 2022 |
MR04 |
Satisfaction of charge 073859190001 in full
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