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Company number 11739073

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2024	TM01	Termination of appointment of Anthony Wayne Bagshaw as a director on 22 February 2024	View PDF Termination of appointment of Anthony Wayne Bagshaw as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2022	AD01	Registered office address changed from 1 Moorfield Close Moorfield Business Park Leeds LS19 7YA United Kingdom to Avenue Hq 10 -12 East Parade Leeds LS1 2BH on 9 September 2022	View PDF Registered office address changed from 1 Moorfield Close Moorfield Business Park Leeds LS19 7YA United Kingdom to Avenue Hq 10 -12 East Parade Leeds LS1 2BH on 9 September 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	TM01	Termination of appointment of Stephen Martyn Moncrieff as a director on 29 May 2019	View PDF Termination of appointment of Stephen Martyn Moncrieff as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	SH06	Cancellation of shares. Statement of capital on 13 June 2019 GBP 143	View PDF Cancellation of shares. Statement of capital on 13 June 2019 GBP 143 - link opens in a new window - 6 pages (6 pages)
01 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Feb 2019	AP01	Appointment of Mr Stephen Moncrieff as a director on 21 February 2019	View PDF Appointment of Mr Stephen Moncrieff as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Richard Groom as a director on 21 February 2019	View PDF Appointment of Mr Richard Groom as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mr Christopher John Henry as a director on 21 February 2019	View PDF Appointment of Mr Christopher John Henry as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Feb 2019	MR01	Registration of charge 117390730001, created on 21 February 2019	View PDF Registration of charge 117390730001, created on 21 February 2019 - link opens in a new window - 51 pages (51 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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