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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26 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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20 Jan 2024 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Unit 4 One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 20 January 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2022 |
PSC07 |
Cessation of Angus Charles Armitage as a person with significant control on 29 December 2021
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07 Jul 2022 |
PSC02 |
Notification of Ds.Emotion Group Ltd as a person with significant control on 29 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 101039460001, created on 30 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
AA01 |
Previous accounting period extended from 29 October 2020 to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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26 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 October 2018 to 29 October 2018
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03 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/04/2017
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew Thomas Granville Button on 9 October 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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27 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 30 October 2017
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