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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16 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2024 |
TM01 |
Termination of appointment of Gavin Michael Winter as a director on 24 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Matthew Vennor Waters as a director on 24 September 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
TM02 |
Termination of appointment of Claire Amanda Screeton as a secretary on 29 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 10-12 East Parade Leeds LS1 2BH on 14 June 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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25 Jul 2022 |
PSC01 |
Notification of Gavin Michael Winter as a person with significant control on 23 May 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Robin Paul Hill as a director on 23 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Robin Paul Hill as a person with significant control on 23 May 2022
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06 Jul 2022 |
PSC07 |
Cessation of Andrew Glen Mason as a person with significant control on 23 May 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Andrew Mason as a director on 23 June 2022
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05 Jul 2022 |
TM02 |
Termination of appointment of Rachel Pilling as a secretary on 23 June 2022
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