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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31 Oct 2024 |
CH01 |
Director's details changed for Mr Ian Van Heerden on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Robert Bareham as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Ian Van Heerden as a director on 25 October 2024
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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13 May 2024 |
TM01 |
Termination of appointment of Thomas More Flannery as a director on 5 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 094325460005, created on 28 March 2024
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05 Apr 2024 |
AP03 |
Appointment of Mr Andrew Taylor as a secretary on 27 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Emma Cockerham as a secretary on 27 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Alison Callister as a person with significant control on 24 February 2023
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19 Mar 2024 |
PSC07 |
Cessation of James Robert Bareham as a person with significant control on 24 February 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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14 Feb 2024 |
TM01 |
Termination of appointment of Alison Callister as a director on 22 January 2024
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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21 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2023 |
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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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
AD01 |
Registered office address changed from , Central House St Pauls Street, Leeds, LS1 2TE, United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Alison Callister as a director on 27 July 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr James Robert Bareham as a director on 27 July 2023
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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20 Jun 2023 |
PSC01 |
Notification of Alison Callister as a person with significant control on 24 February 2023
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