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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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18 Sep 2024 |
PSC04 |
Change of details for Mr Plamen Ivanoff as a person with significant control on 24 February 2023
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18 Sep 2024 |
PSC04 |
Change of details for Mr Paul Leonard Hickey as a person with significant control on 24 February 2023
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18 Sep 2024 |
PSC02 |
Notification of Delamere Capital Limited as a person with significant control on 24 February 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from Deck 1 the Waterscape 42 Leeds & Bradford Road Leeds LS5 3EG to Department 4 the Boulevard Clarence Dock Leeds West Yorkshire LS10 1PZ on 18 September 2024
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Tomas Coulter as a director on 24 February 2023
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023.
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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