Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Sep 2024 |
MR04 |
Satisfaction of charge 118246000001 in full
|
|
|
02 Sep 2024 |
MR01 |
Registration of charge 118246000003, created on 2 September 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
16 Apr 2024 |
PSC04 |
Change of details for Mr Oliver James Swanton as a person with significant control on 9 January 2024
|
|
|
02 Feb 2024 |
SH03 |
Purchase of own shares.
|
|
|
26 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 January 2024
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
|
|
|
25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2024
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Jade Alana Firth as a director on 22 November 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
|
|
|
26 Apr 2023 |
MR01 |
Registration of charge 118246000002, created on 24 April 2023
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
CH01 |
Director's details changed for Miss Jade Alana Overend on 9 September 2022
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
17 Nov 2021 |
MR01 |
Registration of charge 118246000001, created on 10 November 2021
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 4 Innovation Close York North Yorkshire YO10 5ZF England to 5 Innovation Close Heslington York YO10 5ZF on 2 August 2021
|
|
|
04 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
29 May 2021 |
SH08 |
Change of share class name or designation
|
|