Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Calls Wharf 2 the Calls Leeds LS2 7JU England to The Small Mill Chadwick Street Leeds LS10 1LJ on 8 February 2023
|
|
|
31 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Andrew James Mcluckie as a director on 5 April 2022
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Christopher James Read as a director on 22 October 2021
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Andrew James Mcluckie as a director on 22 October 2021
|
|
|
15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
03 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
08 Mar 2020 |
MR04 |
Satisfaction of charge 103626530001 in full
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from The Deep Business Centre Tower Street Hull HU1 4BG England to Calls Wharf 2 the Calls Leeds LS2 7JU on 11 February 2020
|
|
|
29 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
25 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
|
|
|
24 Jan 2018 |
CH01 |
Director's details changed for Mr Jason Michael Walker on 24 January 2018
|
|