Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr Justin Healy as a director on 11 May 2021
|
|
|
19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
19 Aug 2021 |
PSC07 |
Cessation of Stephen Leslie Henry as a person with significant control on 11 May 2021
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
|
|
|
05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
27 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Mr Stephen Alexander Kennedy as a director on 10 September 2020
|
|
|
14 Sep 2020 |
PSC07 |
Cessation of Ponderosa Agency Limited as a person with significant control on 10 September 2020
|
|
|
14 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Leslie Henry as a person with significant control on 10 September 2020
|
|
|
14 Sep 2020 |
AP03 |
Appointment of Mr Stephen Leslie Henry as a secretary on 10 September 2020
|
|
|
14 Sep 2020 |
TM01 |
Termination of appointment of Ponderosa Agency Limited as a director on 10 September 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
|
|
|
27 Dec 2018 |
AD01 |
Registered office address changed from C/O Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to Studio 1 Cross York Street Studios Cross York Street Leeds West Yorkshire LS2 7BL on 27 December 2018
|
|
|
06 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
08 Mar 2018 |
PSC01 |
Notification of Stephen Leslie Henry as a person with significant control on 5 March 2018
|
|
|
07 Mar 2018 |
AP01 |
Appointment of Mr Stephen Leslie Henry as a director on 5 March 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
|
|