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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Dunn as a director on 3 September 2024
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03 Jul 2024 |
MR01 |
Registration of charge 123238160001, created on 2 July 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Thomas Richard Welch as a director on 16 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Turn It on Limited as a person with significant control on 16 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Francis Steven Bradley Hutton as a person with significant control on 16 November 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from The Courtyard Swillington Lane Swillington Leeds West Yorkshire LS26 8BZ United Kingdom to Unit 1F Network Point Range Road Witney Oxon OX29 0YN on 1 December 2022
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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28 Feb 2020 |
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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27 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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