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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Oct 2024 |
MR01 |
Registration of charge 103669480001, created on 2 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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14 May 2024 |
AD01 |
Registered office address changed from Linkside House Forest Lane Head Harrogate HG2 7TE United Kingdom to Rofta House Rudgate Thorp Arch Wetherby LS23 7AU on 14 May 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2023
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09 May 2023 |
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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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increase 25/06/2021
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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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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18 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2019
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company 29/07/2019
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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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27 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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