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 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit 4, One Brewery Wharf Waterloo Street Leeds West Yorkshire LS10 1GX on 1 July 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
PSC07 |
Cessation of Matthew Thomas Granville Button as a person with significant control on 30 June 2022
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07 Jul 2022 |
PSC07 |
Cessation of Angus Charles Armitage as a person with significant control on 30 June 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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07 Jul 2022 |
PSC02 |
Notification of Dse Trustees Limited as a person with significant control on 30 June 2022
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07 Jul 2022 |
MR01 |
Registration of charge 110100350001, created on 30 June 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
The capital of the company be sub divided 30/11/2021
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
SH02 |
Sub-division of shares on 29 December 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 29 October 2020 to 31 December 2020
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 31 October 2018
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10 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 October 2018 to 29 October 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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