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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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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01 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
PSC04 |
Change of details for Sir Anthony James Ullmann as a person with significant control on 29 October 2024
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22 Oct 2024 |
AP03 |
Appointment of Mrs Riva Ullmann as a secretary on 21 October 2024
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
SH20 |
Statement by Directors
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27 Aug 2024 |
SH19 |
Statement of capital on 27 August 2024
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 15/08/24
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
MR01 |
Registration of charge 110374910002, created on 11 March 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Andrew Michael Allwood as a director on 28 October 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA England to Leigh House 28 - 32 st. Pauls Street Leeds LS1 2JT on 22 October 2019
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