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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
|
|
|
02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
|
|
|
29 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2024 |
TM01 |
Termination of appointment of Barry Abraham Stiefel as a director on 15 March 2024
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 15 March 2023
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
|
|
|
17 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
23 Oct 2020 |
AA01 |
Previous accounting period extended from 27 October 2019 to 30 October 2019
|
|
|
13 Oct 2020 |
CS01 |
27/09/20 Statement of Capital gbp 6000010.30
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/03/2022.
|
|
|
14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
23 Aug 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
|
|
|
26 Jul 2019 |
AA01 |
Previous accounting period shortened from 28 October 2018 to 27 October 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
|
|
|
06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2018
|
|