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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19 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Jack Ogilvie as a director on 6 October 2023
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Kevin Joseph Sheehan as a director on 25 July 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
£872.34 standing to the credit o the company proit and loss account and is hereby capitalised 15/11/2022
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 2 City Square 6th Floor Toronto House Leeds LS1 2ES England to 6th Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 21 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER United Kingdom to 2 City Square 6th Floor Toronto House Leeds LS1 2ES on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew John Buxton on 11 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Sheridan White on 1 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Jack Ogilvie on 1 January 2022
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05 Jan 2022 |
AP03 |
Appointment of Mrs Rachael Sarah Buxton as a secretary on 5 January 2022
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
AP01 |
Appointment of Mr Kevin Joseph Sheehan as a director on 7 May 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
SH02 |
Sub-division of shares on 10 November 2020
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