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Company number 08212119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Rebecca Kate Marriott as a person with significant control on 25 November 2024	View PDF Cessation of Rebecca Kate Marriott as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC07	Cessation of Lee Stephen Marriott as a person with significant control on 25 November 2024	View PDF Cessation of Lee Stephen Marriott as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	PSC02	Notification of Vespace International Limited as a person with significant control on 25 November 2024	View PDF Notification of Vespace International Limited as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Lee Stephen Marriott as a director on 25 November 2024	View PDF Termination of appointment of Lee Stephen Marriott as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	TM01	Termination of appointment of Rebecca Kate Marriott as a director on 25 November 2024	View PDF Termination of appointment of Rebecca Kate Marriott as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	AP01	Appointment of Mr Christopher Parkes Lowe as a director on 25 November 2024	View PDF Appointment of Mr Christopher Parkes Lowe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Anita Lowe as a director on 25 November 2024	View PDF Appointment of Anita Lowe as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	MR04	Satisfaction of charge 082121190001 in full	View PDF Satisfaction of charge 082121190001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH19	Statement of capital on 27 July 2023 GBP 500	View PDF Statement of capital on 27 July 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2023	CAP-SS	Solvency Statement dated 18/07/23	View PDF Solvency Statement dated 18/07/23 - link opens in a new window - 1 page (1 page)
27 Jul 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	AD01	Registered office address changed from Unit 1 Riverside Place Bridgewater Road Leeds LS9 0RQ England to Suite 1.11 Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 6 January 2023	View PDF Registered office address changed from Unit 1 Riverside Place Bridgewater Road Leeds LS9 0RQ England to Suite 1.11 Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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