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 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Sidney Farley on 17 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Michael Sidney Farley as a person with significant control on 17 November 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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20 Dec 2022 |
MR01 |
Registration of charge 090345910001, created on 15 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 2 November 2020
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24 Aug 2022 |
PSC04 |
Change of details for Mr Michael Sidney Farley as a person with significant control on 2 November 2020
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2021
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-06
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18 May 2021 |
CONNOT |
Change of name notice
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01 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Michael Sidney Farley as a person with significant control on 1 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Michael Sidney Farley as a person with significant control on 1 November 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 43a Broomfield Leeds LS16 6AE to 20-22 Wenlock Road London N1 7GU on 22 September 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Sydney Farley on 4 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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29 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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