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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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03 Jun 2024 |
AP01 |
Appointment of Ms Rachel Griffin as a director on 31 May 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Heather Mary Baker as a director on 31 March 2024
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14 Nov 2023 |
AP01 |
Appointment of Miss Heather Mary Baker as a director on 31 October 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nigel Guy Howes as a director on 31 October 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment and resignation of director 31/10/2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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03 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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20 Jul 2022 |
MR04 |
Satisfaction of charge 101923990001 in full
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06 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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05 Apr 2022 |
MR01 |
Registration of charge 101923990002, created on 3 April 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
MR01 |
Registration of charge 101923990001, created on 25 November 2020
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20 Nov 2020 |
PSC02 |
Notification of Definition Agency Limited as a person with significant control on 17 November 2020
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20 Nov 2020 |
PSC07 |
Cessation of Nigel Guy Howes as a person with significant control on 17 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from One Park Row C/O Definition Agency Ltd Leeds Ls1Shn to One Park Row Leeds LS1 5HN on 20 November 2020
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15 Jun 2020 |
AP03 |
Appointment of Mrs Rachel Griffin as a secretary on 3 June 2020
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15 Jun 2020 |
TM02 |
Termination of appointment of Alison Jane Beattie as a secretary on 3 June 2020
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