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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26 Jul 2024 |
CH01 |
Director's details changed for Mrs Madeline Chesworth on 26 July 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
AP01 |
Appointment of Mrs Janette Cawcutt as a director on 4 April 2024
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21 Jun 2024 |
AP01 |
Appointment of Mrs Madeline Chesworth as a director on 4 April 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
PSC04 |
Change of details for Mr Matthew James Cawcutt as a person with significant control on 7 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Matthew James Cawcutt on 11 December 2020
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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06 Jun 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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09 May 2019 |
AD01 |
Registered office address changed from Suite 523 Nexus University of Leeds Disclovery Way Leeds LS2 3AA England to Nexus - University of Leeds Discovery Way Leeds LS2 3AA on 9 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from Suite 253 Nexus University of Leeds Discovery Way Leeds LS2 3AA England to Suite 523 Nexus University of Leeds Disclovery Way Leeds LS2 3AA on 8 May 2019
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