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Company number 10764666

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/08/2024	View PDF Resolutions RES13 ‐ Sub-division of shares 22/08/2024 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH02	Sub-division of shares on 22 August 2024	View PDF Sub-division of shares on 22 August 2024 - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Suzanne Michelle Bird as a director on 21 September 2022	View PDF Appointment of Mrs Suzanne Michelle Bird as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 150	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 150 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CH01	Director's details changed for Mr Mark Kevin Bird on 10 March 2022	View PDF Director's details changed for Mr Mark Kevin Bird on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mrs Suzanne Michelle Bird as a person with significant control on 10 March 2022	View PDF Change of details for Mrs Suzanne Michelle Bird as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Mark Kevin Bird as a person with significant control on 10 March 2022	View PDF Change of details for Mr Mark Kevin Bird as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	PSC01	Notification of Suzanne Michelle Bird as a person with significant control on 11 May 2017	View PDF Notification of Suzanne Michelle Bird as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2020	AD01	Registered office address changed from 110 Gelderd Road Leeds LS12 6BY England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 12 June 2020	View PDF Registered office address changed from 110 Gelderd Road Leeds LS12 6BY England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 12 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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