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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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS England to Suite 3 Regents Court 39a Harrogate Road Chapel Allerton Leeds LS7 3PD on 25 May 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
AD01 |
Registered office address changed from Suite 10 the Calls Leeds LS2 7JU England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 13 November 2020
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 Sep 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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24 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Catherine Elizabeth Thompson as a director on 11 September 2020
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15 Sep 2020 |
PSC04 |
Change of details for Mrs Claire Louise Daniels as a person with significant control on 11 September 2020
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15 Sep 2020 |
PSC07 |
Cessation of Catherine Elizabeth Thompson as a person with significant control on 11 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
AD01 |
Registered office address changed from Vicarage Chambers 9 Park Square East Leeds LS1 2LH England to Suite 10 the Calls Leeds LS2 7JU on 13 September 2019
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