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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27 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
AP01 |
Appointment of Mr Thomas James Rowley as a director on 1 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Rachel Louise Smith as a secretary on 22 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
MR01 |
Registration of charge 122676980002, created on 3 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from 1 7th Floor East Parade Leeds LS1 2AD England to 1 East Parade Leeds LS1 2AD on 9 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from No 1 Aire Street Leeds LS1 4PR England to 1 7th Floor East Parade Leeds LS1 2AD on 6 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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16 Jun 2022 |
MR01 |
Registration of charge 122676980001, created on 10 June 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
TM02 |
Termination of appointment of Geoffrey Charles Botting as a secretary on 4 May 2021
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04 May 2021 |
AP03 |
Appointment of Mrs Rachel Louise Smith as a secretary on 4 May 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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