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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21 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the typographical errors included within paragraph 1 of the written resolution passed on the 27 september 2022 be corrected to show the correct nominal values of various share classes 30/01/2024
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2022 |
PSC07 |
Cessation of Linda Jarvis as a person with significant control on 29 July 2022
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18 Aug 2022 |
PSC04 |
Change of details for Mr Alvin Randall Jarvis as a person with significant control on 29 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Linda Jarvis as a person with significant control on 19 July 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Alvin Randall Jarvis on 1 June 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr Alvin Randall Jarvis as a person with significant control on 1 June 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from 33 Park Place C/O Azets Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 6 January 2022
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21 Dec 2021 |
AD01 |
Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to 33 Park Place C/O Azets Leeds LS1 2RY on 21 December 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Linda Jarvis as a director on 16 December 2020
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs Linda Jarvis on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mrs Linda Jarvis on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Alvin Randall Jarvis on 1 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Dow Schofield Watts 4100 Park Approach Thorpe Park Gardens Leeds LS15 8GB to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 1 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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05 May 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 May 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 May 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 May 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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05 May 2020 |
SH09 |
Allotment of a new class of shares by an unlimited company
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