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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25 Nov 2024 |
AP01 |
Appointment of Mr Andrew Russell Weir as a director on 22 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Arthur Jeremy Barritt Middleton as a person with significant control on 22 November 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Dimitar Ivov Dimitrov as a director on 22 November 2024
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22 Nov 2024 |
AP03 |
Appointment of Mr Steven Armstrong as a secretary on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Jonathan James Dark as a director on 22 November 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Mark John Mallinder as a director on 22 November 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Andrew Martin Littlewood as a director on 15 October 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
MR04 |
Satisfaction of charge 074286440003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 074286440004 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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27 Nov 2023 |
AD01 |
Registered office address changed from 127 Portland Street Portland Street Manchester M1 4PZ England to 275 Kirkstall Road Leeds LS4 2BX on 27 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Oct 2023 |
PSC02 |
Notification of Ride Shotgun Ltd as a person with significant control on 3 July 2023
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12 Oct 2023 |
PSC07 |
Cessation of David Mcvite as a person with significant control on 3 July 2023
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12 Oct 2023 |
PSC07 |
Cessation of Vladimir Mulhem as a person with significant control on 3 July 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Andrew Martin Littlewood as a director on 3 June 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Vladimir Hazem Mulhem as a director on 3 July 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of David James Mcvitie as a director on 3 July 2023
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06 Apr 2023 |
PSC04 |
Change of details for Mr Arthur Jeremy Barritt Middleton as a person with significant control on 12 July 2018
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