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 Nov 2024 |
MR01 |
Registration of charge 118766050001, created on 31 October 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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18 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Addleshaw Goddard 3 Sovereign Square Sovereign Street Leeds LS1 4ER
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18 Mar 2024 |
AD02 |
Register inspection address has been changed to C/O Addleshaw Goddard 3 Sovereign Square Sovereign Street Leeds LS1 4ER
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Julie Waddington as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Angela Adele Pickard as a director on 8 March 2021
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26 Feb 2021 |
SH08 |
Change of share class name or designation
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26 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 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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15 Feb 2021 |
CH01 |
Director's details changed for Dr Claire Emma Vincent on 15 February 2021
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Lewis Mnason Vincent on 10 October 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Lewis Mason Vincent as a person with significant control on 10 October 2019
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12 Jul 2019 |
PSC01 |
Notification of Lewis Vincent as a person with significant control on 11 July 2019
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12 Jul 2019 |
PSC01 |
Notification of Claire Vincent as a person with significant control on 11 July 2019
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