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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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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06 Oct 2023 |
MR01 |
Registration of charge 109754630003, created on 22 September 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Park House Park Square West Leeds LS1 2PW on 19 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MR01 |
Registration of charge 109754630002, created on 25 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Andrew James Walls as a person with significant control on 15 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Melanie Ann Hird as a person with significant control on 15 June 2021
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18 Jun 2021 |
PSC02 |
Notification of We are Finance Ltd as a person with significant control on 15 June 2021
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25 Mar 2021 |
MR04 |
Satisfaction of charge 109754630001 in full
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09 Dec 2020 |
CH01 |
Director's details changed for Ms Melanie Ann Hird on 9 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Benn Hector Shepherd as a director on 23 December 2019
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21 Jan 2020 |
PSC07 |
Cessation of Benn Shepherd as a person with significant control on 23 December 2019
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06 Jan 2020 |
SH08 |
Change of share class name or designation
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