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 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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18 Jul 2023 |
SH02 |
Sub-division of shares on 27 June 2023
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10 Jul 2023 |
SH02 |
Sub-division of shares on 27 June 2023
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 27/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 07/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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13 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Units 11 & 12 Feast Field Horsforth Leeds LS18 4TJ England to First Floor, Unit 11 Feast Field Horsforth Leeds LS18 4TJ on 29 November 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Ground Floor, Unit 9 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ England to Units 11 & 12 Feast Field Horsforth Leeds LS18 4TJ on 18 October 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 2 Infirmary Street Leeds LS1 2JP England to Ground Floor, Unit 9 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 23 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Elizabeth Clare Rhodes as a director on 1 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Michael Anthony Fleming as a director on 1 May 2020
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13 May 2020 |
PSC07 |
Cessation of Michael Anthony Fleming as a person with significant control on 1 May 2020
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13 May 2020 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds LS11 5QP England to 2 Infirmary Street Leeds LS1 2JP on 13 May 2020
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