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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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
AP01 |
Appointment of Dr Michael Robert Watts as a director on 30 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 3rd Floor, Mill 1, Mabgate Mills Mabgate Leeds LS9 7DZ England to 1st Floor, Aireside House Aire Street Leeds LS1 4HT on 4 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Anna Sutton as a director on 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Adam Yorath Lewis as a director on 30 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 080057210002, created on 30 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 080057210001, created on 30 March 2023
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08 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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11 Apr 2019 |
PSC02 |
Notification of Shed Data Services Limited as a person with significant control on 2 February 2017
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11 Apr 2019 |
PSC07 |
Cessation of Anna Elizabeth Sutton as a person with significant control on 2 February 2017
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11 Apr 2019 |
PSC07 |
Cessation of Edward Thewlis as a person with significant control on 2 February 2017
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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04 Oct 2017 |
AD01 |
Registered office address changed from 93-99 Suite 3 2nd Floor Mabgate Business Centre Mabgate Leeds LS9 7DR England to 3rd Floor, Mill 1, Mabgate Mills Mabgate Leeds LS9 7DZ on 4 October 2017
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