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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Thomas William Martin Makey as a director on 25 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jun 2024 |
AD01 |
Registered office address changed from Mabgate Business Centre 99 Mabgate Leeds West Yorkshire LS9 7DR to Mill 2, Mabgate Mills Macaulay St Leeds LS9 7DZ on 25 June 2024
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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26 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Henry Alty as a director on 9 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Thomas William Martin Makey as a director on 7 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 February 2018
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2017
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24 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2019
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2016
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2015
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2018
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2017
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23 May 2022 |
SH02 |
Sub-division of shares on 5 May 2022
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20 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr. Henry Alty as a director on 5 May 2022
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