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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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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09 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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04 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Howard John Simms as a director on 3 February 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Max Adamski on 1 January 2021
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18 Dec 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr Chris Edmonds as a director on 1 March 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/21
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02 Sep 2019 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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25 Apr 2019 |
AP01 |
Appointment of Miss Christina Mary Mills as a director on 7 February 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Howard John Simms on 7 February 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from PO Box 239 33 Great George Street Leeds LS1 3AJ United Kingdom to PO Box 116 19 Lever Street Manchester M1 1AN on 5 September 2018
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31 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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19 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Jonathan Lewis Filewood as a director on 18 July 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Stuart James Clarke as a director on 18 July 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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