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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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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29 Aug 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2024 |
MA |
Memorandum and Articles of Association
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
TM01 |
Termination of appointment of Michael Charles Routledge as a director on 3 May 2024
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08 May 2024 |
PSC01 |
Notification of Timothy Peter Buchan as a person with significant control on 3 May 2024
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08 May 2024 |
PSC07 |
Cessation of Jonathan David Jerome as a person with significant control on 3 May 2024
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08 May 2024 |
MR01 |
Registration of charge 106052070001, created on 3 May 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to The Leeming Building Vicar Lane Leeds LS2 7JF on 3 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from The Leeming Building Vicar Lane Leeds LS2 7JF England to 107 Kirkgate Leeds LS1 6DP on 2 August 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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19 Aug 2020 |
AD01 |
Registered office address changed from Orchard House Shadwell Lane Leeds LS17 8AQ England to The Leeming Building Vicar Lane Leeds LS2 7JF on 19 August 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
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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