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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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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09 Sep 2024 |
PSC05 |
Change of details for Leaping Horse Limited as a person with significant control on 20 October 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
PSC07 |
Cessation of James Baird as a person with significant control on 20 October 2023
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07 Nov 2023 |
PSC02 |
Notification of Leaping Horse Limited as a person with significant control on 20 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of James Scott Baird as a director on 20 October 2023
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Co business 12/10/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2023 |
MR01 |
Registration of charge 114672840001, created on 23 October 2023
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2023
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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21 Jul 2023 |
AD01 |
Registered office address changed from , 4310 Park Approach, Thorpe Park, Leeds, LS15 8GB, England to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 21 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023
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13 Jul 2023 |
AD01 |
Registered office address changed from , Junxion House Station Approach, Leeds, LS5 3HR to 4310 Park Approach Thorpe Park Leeds LS15 8GB on 13 July 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2023.
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27 Jun 2022 |
TM01 |
Termination of appointment of Steven Andrew Sutcliffe as a director on 24 April 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr David Smith as a director on 5 January 2022
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08 Nov 2021 |
TM01 |
Termination of appointment of Matthew John Briggs as a director on 25 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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