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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10 Mar 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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27 Oct 2021 |
MA |
Memorandum and Articles of Association
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27 Oct 2021 |
SH08 |
Change of share class name or designation
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18 Oct 2021 |
PSC02 |
Notification of Iwp Leeds Limited as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Janet Elizabeth Comrie as a person with significant control on 8 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Sarah Michelle Dougal as a person with significant control on 8 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Anthony William John Spain as a director on 8 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Leslie James Cantlay as a director on 8 October 2021
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18 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
PSC04 |
Change of details for Ms Janet Elizabeth Comrie as a person with significant control on 28 July 2021
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13 Aug 2021 |
PSC01 |
Notification of Sarah Michelle Dougal as a person with significant control on 28 July 2021
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11 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2021 |
SH03 |
Purchase of own shares.
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05 Aug 2021 |
CH01 |
Director's details changed for Miss Sarah Michelle Dougal on 14 August 2017
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
SH02 |
Statement of capital on 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-25
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27 May 2020 |
CH01 |
Director's details changed for Miss Sarah Michelle Dougal on 14 August 2017
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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28 Jan 2020 |
MA |
Memorandum and Articles of Association
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