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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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16 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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15 May 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH02 |
Sub-division of shares on 19 October 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 86 Potternewton Lane Leeds LS7 3LW England to Castleton Mill Castleton Close Leeds LS12 2DS on 27 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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06 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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27 Apr 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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