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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24 Aug 2020 |
PSC04 |
Change of details for Miss Laura Peaden as a person with significant control on 31 October 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Stephen Carnell on 24 August 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Andrew Stephen Carnell on 31 October 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Samuel John Hill on 1 July 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Feb 2020 |
CH03 |
Secretary's details changed for Mr Samuel Hill on 12 February 2020
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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16 Oct 2019 |
PSC01 |
Notification of Martyn Carnell as a person with significant control on 14 October 2019
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03 Oct 2019 |
SH02 |
Sub-division of shares on 18 September 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/09/2019
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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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25 Sep 2019 |
PSC07 |
Cessation of Samuel John Hill as a person with significant control on 18 September 2019
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25 Sep 2019 |
PSC01 |
Notification of Andrew Carnell as a person with significant control on 18 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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05 Jun 2019 |
AP01 |
Appointment of Mr Andrew Stephen Carnell as a director on 1 June 2019
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20 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mr Samuel John Hill as a person with significant control on 1 March 2019
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Samuel John Hill on 1 March 2019
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25 Mar 2019 |
PSC01 |
Notification of Laura Peaden as a person with significant control on 1 September 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Samuel John Hill as a person with significant control on 1 September 2018
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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02 Feb 2019 |
AP01 |
Appointment of Miss Laura Peaden as a director on 1 February 2019
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21 Jan 2019 |
AA01 |
Previous accounting period extended from 29 May 2018 to 31 August 2018
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07 Dec 2018 |
AD01 |
Registered office address changed from Unit 9, Innovation Centre Conyngham Hall Business Park Bond End Knaresborough HG5 9AY England to Sandown House Sandbeck Way Wetherby West Yorkshire LS22 7DN on 7 December 2018
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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