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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12 Sep 2024 |
TM01 |
Termination of appointment of Manolo Imperatori as a director on 31 May 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Joshua Adam Lee on 27 August 2024
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17 Jun 2024 |
MR04 |
Satisfaction of charge 090787460002 in full
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Jan 2024 |
TM01 |
Termination of appointment of Giles Richard Whitman as a director on 29 January 2024
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14 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Joshua Adam Lee on 30 January 2023
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09 Nov 2022 |
AD01 |
Registered office address changed from Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS to 122 North Street Leeds LS7 1AF on 9 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Sep 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 April 2022
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
MR01 |
Registration of charge 090787460002, created on 21 February 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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12 May 2021 |
MR04 |
Satisfaction of charge 090787460001 in full
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05 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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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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