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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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29 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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26 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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25 Feb 2019 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2018 |
SH08 |
Change of share class name or designation
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20 Sep 2018 |
SH08 |
Change of share class name or designation
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16 Sep 2018 |
AD01 |
Registered office address changed from 1 Wharfedale Court Menston Ilkley LS29 6RJ United Kingdom to Unit B2 Lower Westfield House Broad Lane Leeds West Yorkshire LS13 3HA on 16 September 2018
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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13 Sep 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 September 2019
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12 Sep 2018 |
TM01 |
Termination of appointment of Jean Laura Hannam as a director on 12 September 2018
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24 Aug 2018 |
CH01 |
Director's details changed for Jean Laura Hannam on 24 August 2018
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12 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Andrew Hannam on 9 August 2018
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09 Aug 2018 |
PSC04 |
Change of details for Mr Richard Andrew Hannam as a person with significant control on 9 August 2018
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