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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02 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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18 Jun 2024 |
AD01 |
Registered office address changed from Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to 15 Stratton Street London W1J 8LQ on 18 June 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2024 |
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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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
PSC01 |
Notification of Arthur Andrews Gosnell as a person with significant control on 22 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Arthur Andrews Gosnell as a director on 22 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Christopher Alexander Hobson as a director on 22 December 2023
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09 Jan 2024 |
PSC07 |
Cessation of Alex James Mackelcan Johns as a person with significant control on 22 December 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Oct 2022 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 3 October 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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17 Aug 2022 |
TM01 |
Termination of appointment of Jemima Chloe Bird as a director on 17 August 2022
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22 Oct 2021 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 22 October 2021
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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13 Sep 2021 |
PSC07 |
Cessation of Stephen Charles Goldman as a person with significant control on 8 September 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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