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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18 Oct 2024 |
PSC01 |
Notification of David Arthur Hodkin as a person with significant control on 10 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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08 Dec 2022 |
AP01 |
Appointment of Dr Kerry Jean Mashford as a director on 1 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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28 May 2020 |
CH01 |
Director's details changed for Mr Scott S Conor on 28 May 2020
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19 May 2020 |
CH01 |
Director's details changed for Mrs Fiona Jacquelyn Conor on 1 June 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Adam Paul Gould as a director on 1 October 2019
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01 Oct 2019 |
PSC07 |
Cessation of Adam Paul Gould as a person with significant control on 1 October 2019
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26 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Trust House Unit 12 Elmfield Business Park Lotherton Way, Garforth Leeds West Riding of Yorkshire LS25 2JY United Kingdom to Trust House, Unit 12 Elmfield Business Park Lotherton Way Garforth Leeds West Yorkshire LS25 2JY on 24 July 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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24 May 2019 |
CH01 |
Director's details changed for Mrs Fiona Jacquelyn Conor on 24 May 2019
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13 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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