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 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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24 Jul 2024 |
AP01 |
Appointment of Mrs Siobhan Bernedette Slingsby as a director on 23 July 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Leigh House St. Pauls Street Leeds LS1 2JT England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 3 June 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 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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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Dec 2020 |
AD01 |
Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Leigh House St. Pauls Street Leeds LS1 2JT on 22 December 2020
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22 Oct 2020 |
MR01 |
Registration of charge 087818180001, created on 14 October 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 29 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 November 2018 to 29 November 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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