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)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge 101655500002 in full
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
|
|
|
30 Oct 2021 |
PSC04 |
Change of details for Mr Robert James Ashall as a person with significant control on 30 October 2021
|
|
|
30 Oct 2021 |
CH01 |
Director's details changed for Mr Robert James Ashall on 30 October 2021
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 101655500001 in full
|
|
|
12 Oct 2021 |
SH08 |
Change of share class name or designation
|
|
|
30 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
20 May 2021 |
MR01 |
Registration of charge 101655500002, created on 20 May 2021
|
|
|
23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from Suite 5B Platform New Station Street Leeds West Yorkshire LS1 4JB England to Parkhill Studio Walton Road Wetherby West Yorkshire LS22 5DZ on 23 November 2020
|
|
|
08 Oct 2020 |
MR01 |
Registration of charge 101655500001, created on 28 September 2020
|
|
|
23 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
|
|
|
25 Jun 2019 |
TM01 |
Termination of appointment of Robert Wallace Ormiston as a director on 31 March 2019
|
|
|
25 Jun 2019 |
PSC07 |
Cessation of Robert Wallace Ormiston as a person with significant control on 31 March 2019
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|