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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04 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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28 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2024 |
MA |
Memorandum and Articles of Association
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20 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Ian Buttle as a director on 21 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Ian Buttle as a person with significant control on 21 April 2023
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12 Dec 2022 |
PSC04 |
Change of details for Mr Ian Buttle as a person with significant control on 8 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Stuart Micheal Arundel as a person with significant control on 8 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Ian Buttle on 8 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Philip Andrew Crampton as a person with significant control on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 10-12 East Parade Leeds West Yorkshire LS1 2BH England to Unit 13, Dock Street Workshops Dock Street Leeds LS10 1JF on 8 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Alan Dickinson as a director on 2 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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02 Nov 2022 |
PSC07 |
Cessation of Alan Dickinson as a person with significant control on 2 November 2022
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08 Jul 2022 |
PSC01 |
Notification of Philip Andrew Crampton as a person with significant control on 6 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Stuart Micheal Arundel as a person with significant control on 6 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Andrew Crampton on 8 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Alan Dickinson as a person with significant control on 6 July 2022
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08 Jul 2022 |
PSC01 |
Notification of Ian Buttle as a person with significant control on 6 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart Micheal Arundel on 8 July 2022
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