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 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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30 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kirk Allen as a director
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16 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Simpson as a director on 28 March 2024
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20 Mar 2024 |
CH01 |
Director's details changed for Mr Kirk Allen on 20 March 2024
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07 Mar 2024 |
PSC01 |
Notification of Kirk Allen as a person with significant control on 1 September 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/08/2024.
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05 Sep 2023 |
AD01 |
Registered office address changed from The Warehouse 19-21 Somers Street Leeds LS1 2RG England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 5 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Apr 2021 |
MR01 |
Registration of charge 093177200001, created on 26 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 19-21 Somers Street Leeds LS1 2RG England to The Warehouse 19-21 Somers Street Leeds LS1 2RG on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG England to 19-21 Somers Street Leeds LS1 2RG on 20 October 2020
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02 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 May 2020 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to 1-5 Springfield Mount Leeds LS2 9NG on 15 May 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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