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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15 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from West One Wellington Street Leeds West Yorkshire LS1 1BA England to Fountain House 3rd Floor 4 South Parade Leeds West Yorkshire LS1 5QX on 5 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
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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07 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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20 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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15 Nov 2022 |
PSC01 |
Notification of Simon Paul Clarke as a person with significant control on 31 August 2022
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15 Nov 2022 |
PSC01 |
Notification of Michael John Harris as a person with significant control on 31 August 2022
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15 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Harris on 11 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Paul Clarke on 11 November 2022
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Scott Andrew Ryalls as a director on 31 August 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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01 Sep 2021 |
AD01 |
Registered office address changed from West One 114 Welligton Street Leeds West Yorkshire BD16 4DX to West One Wellington Street Leeds West Yorkshire LS1 1BA on 1 September 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Suite 8a, 8th Floor 114 Wellington Street Leeds West Yorkshire LS1 1BA to West One 114 Welligton Street Leeds West Yorkshire BD16 4DX on 31 August 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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