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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from Greenhouse, Unit W3C Beeston Road Leeds LS11 6AE United Kingdom to Unit 1, Nano Park Pickering Street Leeds LS12 2BJ on 29 July 2024
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28 Feb 2024 |
MR04 |
Satisfaction of charge 103011230003 in full
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22 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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07 Jun 2022 |
MR04 |
Satisfaction of charge 103011230004 in full
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Keith Westerby as a director on 12 January 2022
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02 Nov 2021 |
SH19 |
Statement of capital on 2 November 2021
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02 Nov 2021 |
SH20 |
Statement by Directors
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02 Nov 2021 |
CAP-SS |
Solvency Statement dated 27/10/21
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2021 |
PSC05 |
Change of details for Otty Holdings Ltd as a person with significant control on 28 July 2016
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28 Oct 2021 |
PSC07 |
Cessation of Michal Szlas as a person with significant control on 19 May 2017
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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17 Apr 2020 |
TM01 |
Termination of appointment of James Luke Richardson as a director on 26 March 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Keith Westerby as a director on 17 April 2020
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15 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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