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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05 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Ms Melanie Ann Hird on 3 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew James Walls on 3 February 2022
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19 Nov 2021 |
AD01 |
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Park House Park Square West Leeds LS1 2PW on 19 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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07 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
SH08 |
Change of share class name or designation
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Melanie Ann Hird as a person with significant control on 15 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Fresh Thinking Management Ltd as a person with significant control on 15 June 2021
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16 Jun 2021 |
PSC01 |
Notification of Andrew James Walls as a person with significant control on 15 June 2021
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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19 May 2021 |
PSC07 |
Cessation of Andrew James Walls as a person with significant control on 22 October 2018
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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22 Apr 2020 |
TM01 |
Termination of appointment of Benn Hector Shepherd as a director on 23 December 2019
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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