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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21 Jan 2025 |
MR01 |
Registration of charge 103649990029, created on 13 January 2025
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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
PSC04 |
Change of details for Mr Nima Nasserghasri as a person with significant control on 20 September 2024
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27 Mar 2024 |
PSC04 |
Change of details for Mr Adam Joel Gilman as a person with significant control on 15 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Adam Joel Gilman on 15 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Nima Nasserghasri on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Adam Joel Gilman on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr David Ross Counsell on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Adam Joel Gilman as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr David Ross Counsell as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Suite 2, Chapel Allerton House 114 Harrogate Road Leeds LS7 4NY England to Ground Floor, 4320 Park Approach Thorpe Park Leeds LS15 8GB on 15 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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18 Aug 2023 |
MR01 |
Registration of charge 103649990028, created on 16 August 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
MR01 |
Registration of charge 103649990027, created on 31 March 2023
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29 Mar 2023 |
MR01 |
Registration of charge 103649990026, created on 24 March 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 103649990022 in full
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27 Mar 2023 |
MR01 |
Registration of charge 103649990025, created on 24 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
MR01 |
Registration of charge 103649990024, created on 9 December 2022
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21 Nov 2022 |
MR01 |
Registration of charge 103649990023, created on 15 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 103649990020, created on 15 November 2022
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