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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jul 2021 |
AD01 |
Registered office address changed from 4315 Park Approach Thorpe Park Leeds LS15 8GB England to 21 Ryecroft Harden Bingley BD16 1DH on 13 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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21 Aug 2020 |
AD01 |
Registered office address changed from Clifden Consulting Ltd, Branson Court Branson Street Birmingham B18 6BA England to 4315 Park Approach Thorpe Park Leeds LS15 8GB on 21 August 2020
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11 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Matthew Smith as a director on 4 February 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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11 Oct 2018 |
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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11 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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14 May 2018 |
PSC04 |
Change of details for Mr Robert Paul Chapman as a person with significant control on 4 April 2018
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11 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
SH08 |
Change of share class name or designation
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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16 Aug 2017 |
PSC01 |
Notification of Robert Paul Chapman as a person with significant control on 29 June 2016
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16 Aug 2017 |
AD01 |
Registered office address changed from 68 New Hampton Lofts 90 Great Hampton Street Birmingham B18 6EU England to Clifden Consulting Ltd, Branson Court Branson Street Birmingham B18 6BA on 16 August 2017
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15 Aug 2017 |
AD01 |
Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 68 New Hampton Lofts 90 Great Hampton Street Birmingham B18 6EU on 15 August 2017
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