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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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2024 |
PSC01 |
Notification of Gareth Ian Murphy as a person with significant control on 16 July 2024
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23 Jul 2024 |
PSC01 |
Notification of Alexander James Andrew Britten as a person with significant control on 16 July 2024
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23 Jul 2024 |
PSC04 |
Change of details for Mr Tobin Harris as a person with significant control on 16 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Matej Kepes as a director on 16 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Anna Scandella as a director on 16 July 2024
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Tobin Harris as a person with significant control on 19 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Tobin Harris on 24 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Mr Tobin Harris on 24 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Ground Floor Monarch House Queen Street Leeds LS1 2TW England to Avenue Hq Office G01 10-12 East Parade Leeds LS1 2BH on 4 August 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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16 Sep 2020 |
AD01 |
Registered office address changed from Suite 5 3rd Floor Monarch House Queen Street Leeds LS1 2TW to Ground Floor Monarch House Queen Street Leeds LS1 2TW on 16 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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