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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14 Jun 2024 |
MR04 |
Satisfaction of charge 083315930001 in full
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14 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
PSC07 |
Cessation of Sarah Jayne Dunwell as a person with significant control on 13 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Gary Stott as a person with significant control on 13 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Arena Partners Property Limited as a person with significant control on 13 September 2022
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Stott on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Ms Sarah Jayne Dunwell on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Gary Stott as a person with significant control on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Ms Sarah Jayne Dunwell as a person with significant control on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 4 Moorland Terrace Garforth Leeds LS25 1EJ England to 1 Lowther Road Garforth Leeds LS25 1EL on 23 September 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from 4 Mayfield Road Whitkirk Leeds West Yorkshire LS15 7SH to 4 Moorland Terrace Garforth Leeds LS25 1EJ on 6 July 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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06 Oct 2020 |
MR01 |
Registration of charge 083315930003, created on 18 September 2020
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06 Aug 2020 |
MR01 |
Registration of charge 083315930001, created on 31 July 2020
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06 Aug 2020 |
MR01 |
Registration of charge 083315930002, created on 31 July 2020
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