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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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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11 Jan 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to Chestnut House the Ridge Linton Wetherby LS22 4HJ on 11 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Paul Neilson as a director on 1 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Barry Paul Mcneill as a director on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Ramanan Wigneswaran Mylvaganam on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Barry Paul Mcneill on 1 January 2023
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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21 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Stewart Michael Regan as a director on 15 July 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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24 Mar 2021 |
AD01 |
Registered office address changed from , Chestnut House the Ridge, Linton, Wetherby, LS22 4HJ, England to 33 Park Place Leeds LS1 2RY on 24 March 2021
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24 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Dr Paul Neilson as a director on 24 October 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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12 Dec 2020 |
AP01 |
Appointment of Mr Stewart Michael Regan as a director on 9 June 2020
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