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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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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24 Oct 2021 |
SH02 |
Sub-division of shares on 7 October 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 7 October 2021
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11 Oct 2021 |
PSC01 |
Notification of Thomas Sheppard as a person with significant control on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 1 Aire Street Room 6.01 Leeds LS1 4PR England to Room 6.01 1 Aire Street Leeds West Yorkshire LS1 4PR on 11 October 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from 66 Wakefield Road Ossett West Yorkshire WF5 9JS England to 1 Aire Street Room 6.01 Leeds LS1 4PR on 29 July 2021
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12 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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21 Oct 2020 |
MR01 |
Registration of charge 094438920001, created on 16 October 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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08 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Michael Joseph Pearson as a director on 8 June 2018
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09 Feb 2018 |
PSC01 |
Notification of David Alan Haslewood as a person with significant control on 1 February 2018
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09 Feb 2018 |
PSC01 |
Notification of Brendan Fatchett as a person with significant control on 1 February 2018
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09 Feb 2018 |
PSC07 |
Cessation of Nyon Associates as a person with significant control on 1 February 2018
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09 Feb 2018 |
PSC07 |
Cessation of Bidness Associates as a person with significant control on 1 February 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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06 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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21 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-18
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20 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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