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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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12 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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29 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
SH08 |
Change of share class name or designation
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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19 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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09 Jan 2019 |
AD01 |
Registered office address changed from Suite 2, Ground Floor International House Trinity Business Park Turner Way Wakefield WF2 8EF England to Unit 2a Antler Complex, Bruntcliffe Way Morley Leeds LS27 0JG on 9 January 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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23 Nov 2018 |
PSC07 |
Cessation of Wahid Murtaza as a person with significant control on 23 November 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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25 May 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from Moor Park Business Centre Willow House Thornes Moor Road Wakefield WF2 8PT England to Suite 2, Ground Floor International House Trinity Business Park Turner Way Wakefield WF2 8EF on 4 January 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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26 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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21 Sep 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 28 February 2018
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