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 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CH01 |
Director's details changed for Shantanu Gautam on 10 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr David Edward Paynter on 10 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 24 Foxcroft Drive Brighouse West Yorkshire HD6 3PQ on 17 June 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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19 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Charles William Calvert as a director on 11 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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18 Nov 2021 |
PSC07 |
Cessation of David Edward Payntr as a person with significant control on 1 March 2021
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18 Nov 2021 |
PSC02 |
Notification of Payntr Holdings Limited as a person with significant control on 1 March 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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10 Oct 2019 |
AP01 |
Appointment of Shantanu Gautam as a director on 13 September 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
TM01 |
Termination of appointment of Mark Edward Paynter as a director on 22 February 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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