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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 23 February 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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27 Apr 2020 |
AP01 |
Appointment of Mrs Lynsey Guilherme as a director on 27 April 2020
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14 Jan 2020 |
AD01 |
Registered office address changed from Rouse House, 2 Wyther Lane Leeds LS5 3BT England to 165 Main Street Shadwell Leeds LS17 8JD on 14 January 2020
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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15 Nov 2019 |
SH08 |
Change of share class name or designation
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15 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Cancel share premium account 06/11/2019
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2019 |
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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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2019 |
SH20 |
Statement by Directors
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08 Nov 2019 |
SH19 |
Statement of capital on 8 November 2019
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08 Nov 2019 |
CAP-SS |
Solvency Statement dated 06/11/19
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 06/11/2019
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Luigi Miguel Guilherme on 2 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Luigi Miguel Guilherme as a person with significant control on 3 July 2019
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