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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2025
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 04/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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30 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mrs Heidi Tania Goodden as a person with significant control on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mrs Heidi Tania Goodden on 4 March 2019
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04 Mar 2019 |
PSC04 |
Change of details for Mr John Robert Goodden as a person with significant control on 4 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from Unit 1 Milestone Court Stanningley Pudsey West Yorkshire LS28 6HE England to Suite 12 Jason House Kerry Hill Horsforth Leeds West Yorkshire LS18 4JR on 4 March 2019
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04 Mar 2019 |
CH01 |
Director's details changed for Mr John Robert Goodden on 4 March 2019
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20 Sep 2018 |
CH01 |
Director's details changed for Mr John Robert Goodden on 20 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mrs Heidi Tania Goodden on 20 September 2018
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20 Sep 2018 |
PSC04 |
Change of details for Mr John Robert Goodden as a person with significant control on 20 September 2018
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