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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28 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 28/11/2023.
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 12/10/2023
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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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11 Nov 2023 |
SH02 |
Sub-division of shares on 12 October 2023
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20 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 12/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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20 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification a second filed SH10 was registered on 28/11/2023.
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17 Oct 2023 |
PSC02 |
Notification of Hc-One Holdings Limited as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Shanil Sanjay Shah as a director on 12 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Matthew Graeme Lowe as a director on 12 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 12 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Massyl Kessal as a director on 12 October 2023
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14 Oct 2023 |
TM01 |
Termination of appointment of Ian Jeffrey Burgess as a director on 12 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr James Walter Tugendhat as a director on 12 October 2023
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14 Oct 2023 |
AP01 |
Appointment of Mr David Andrew Smith as a director on 12 October 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY England to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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