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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from 15 Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA to C/O Freeths Llp Floor 10 Central Square 29 Wellington Street Leeds LS1 4DL on 31 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Michael David Clarke as a director on 20 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Gavin John Chadwick as a director on 20 October 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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07 Jan 2020 |
AP01 |
Appointment of Mr Philip John Normington as a director on 19 December 2019
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04 Dec 2019 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
SH08 |
Change of share class name or designation
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2020
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27 Nov 2019 |
PSC02 |
Notification of British Smaller Companies Vct2 Plc as a person with significant control on 25 November 2019
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27 Nov 2019 |
PSC02 |
Notification of British Smaller Companies Vct Plc as a person with significant control on 25 November 2019
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27 Nov 2019 |
PSC02 |
Notification of Yfm Equity Partners Growth Ii Lp as a person with significant control on 25 November 2019
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27 Nov 2019 |
PSC07 |
Cessation of Michael Patrick Cripps as a person with significant control on 25 November 2019
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