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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 May 2024 |
SH02 |
Sub-division of shares on 9 May 2024
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23 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 May 2023 |
AP01 |
Appointment of Mr James Raffaele Light as a director on 12 May 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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07 Mar 2023 |
PSC02 |
Notification of Ttp Invest Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC02 |
Notification of Olicana Ventures Limited as a person with significant control on 1 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Oliver James Edward Jones as a person with significant control on 1 March 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Alex Taylor as a director on 31 January 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Gregoriou as a director on 31 January 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Oliver James Edward Jones as a person with significant control on 31 January 2022
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07 Oct 2022 |
PSC07 |
Cessation of Alex Taylor as a person with significant control on 31 January 2022
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07 Oct 2022 |
PSC07 |
Cessation of Andrew Gregoriou as a person with significant control on 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 27 Sidebeck Road Addingham West Yorkshire LS29 0TU United Kingdom to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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