Company Results (links open in a new window)
|
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)
|
|
12 Aug 2021 |
CS01 |
12/08/21 Statement of Capital gbp 100.0
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022
|
|
|
12 Jul 2019 |
AP03 |
Appointment of Anna Mary Flanagan as a secretary on 12 July 2019
|
|
|
12 Jul 2019 |
TM02 |
Termination of appointment of Jessica Mayne Fletcher as a secretary on 12 July 2019
|
|
|
28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
06 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
06 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2019 |
MR01 |
Registration of charge 082355780002, created on 23 January 2019
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
|
|
|
03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
08 Nov 2017 |
AP03 |
Appointment of Jessica Mayne Fletcher as a secretary on 8 November 2017
|
|
|
08 Nov 2017 |
TM02 |
Termination of appointment of Anna Mary Flanagan as a secretary on 8 November 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
|
|
|
11 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
18 May 2017 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2017 |
SH02 |
Sub-division of shares on 4 April 2017
|
|
|
28 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2017 |
SH08 |
Change of share class name or designation
|
|
|
25 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
|
|
|
11 Oct 2016 |
AD03 |
Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
|
|
|
11 Oct 2016 |
AD02 |
Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
|
|