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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2020
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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01 Sep 2022 |
PSC04 |
Change of details for Mr Timothy Stuart Morgan as a person with significant control on 22 July 2020
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Vivien Ruth Morgan as a person with significant control on 22 July 2020
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31 Aug 2022 |
PSC01 |
Notification of Robert Gordon Medd as a person with significant control on 22 July 2020
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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04 Jan 2022 |
AD01 |
Registered office address changed from 21 Queen Street Leeds LS1 2TW England to Suite 1 Manor Road Leeds LS11 9AH on 4 January 2022
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08 Oct 2021 |
SH08 |
Change of share class name or designation
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
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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27 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Aug 2020 |
TM01 |
Termination of appointment of Paul Harrison as a director on 22 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Barbara Helen Medd as a person with significant control on 22 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Robert Gordon Medd as a person with significant control on 22 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mrs Vivien Ruth Morgan as a person with significant control on 22 July 2020
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03 Aug 2020 |
PSC04 |
Change of details for Mr Timothy Stuart Morgan as a person with significant control on 22 July 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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10 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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