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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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Joanne Elizabeth Ismail as a director on 26 September 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 112430660002 in full
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01 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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23 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 14/07/2020 capital and shareholder information.
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03 Jan 2019 |
AD01 |
Registered office address changed from 25-27 Otley Road Leeds West Yorkshire LS6 3AA United Kingdom to Northgate 118 North Street Leeds LS2 7PN on 3 January 2019
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19 Dec 2018 |
MR04 |
Satisfaction of charge 112430660001 in full
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18 Dec 2018 |
MR01 |
Registration of charge 112430660002, created on 14 December 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Nov 2018 |
SH08 |
Change of share class name or designation
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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06 Nov 2018 |
PSC02 |
Notification of Salboy Limited as a person with significant control on 2 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Invest Inc (Group) Limited as a person with significant control on 2 November 2018
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06 Nov 2018 |
PSC07 |
Cessation of Hamilton Black Group Holdings Limited as a person with significant control on 2 November 2018
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05 Nov 2018 |
MR01 |
Registration of charge 112430660001, created on 2 November 2018
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