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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
12/11/2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Amy Hei Mann Papa as a person with significant control on 12 November 2024
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03 Oct 2024 |
PSC04 |
Change of details for Mr Lewis Gareth Shipley Papa as a person with significant control on 25 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Christopher Wills as a person with significant control on 25 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mrs Amy Hei Mann Papa as a person with significant control on 25 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Lewis Gareth Shipley Papa on 25 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 14 the Pavement Pocklington East Yorkshire YO42 2AX England to Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB on 2 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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26 May 2023 |
PSC01 |
Notification of Amy Hei Mann Papa as a person with significant control on 24 May 2022
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25 May 2023 |
PSC01 |
Notification of Anthony Christopher Wills as a person with significant control on 24 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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09 Jun 2022 |
PSC01 |
Notification of Lewis Gareth Shipley Papa as a person with significant control on 24 May 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Lewis Gareth Shipley Papa on 11 November 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
AP01 |
Appointment of Mr Lewis Gareth Shipley Papa as a director on 1 May 2021
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19 May 2021 |
TM01 |
Termination of appointment of Amy Hei Mann Papa as a director on 1 May 2021
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17 May 2021 |
PSC04 |
Change of details for a person with significant control
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14 May 2021 |
TM01 |
Termination of appointment of Lewis Gareth Shipley Papa as a director on 30 April 2021
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