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 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/08/22
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Trystan Michael Forrest as a director on 20 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Stephen Birch as a director on 20 October 2021
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01 Sep 2021 |
AP03 |
Appointment of Jonathan Seeley as a secretary on 5 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 4 Wellington Place Leeds LS1 4AP on 1 September 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/change of ro address and company secretary appointed 08/05/2021
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22 Jul 2021 |
MR01 |
Registration of charge 113164970003, created on 21 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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05 May 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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30 Apr 2021 |
AA |
Full accounts made up to 31 July 2020
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16 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Conor Whitfield Grant as a director
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12 Nov 2020 |
TM01 |
Termination of appointment of Guy Nigel Lethbridge Templer as a director on 22 October 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Conor Whitfield Grant as a director on 2 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2020
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 July 2020
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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13 Jul 2020 |
MA |
Memorandum and Articles of Association
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry by the company into various documents & transactions 26/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jul 2020 |
TM01 |
Termination of appointment of Rafael Ashkenazi as a director on 28 May 2020
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03 Jul 2020 |
MR01 |
Registration of charge 113164970002, created on 30 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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