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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11 Jun 2024 |
MR04 |
Satisfaction of charge 125959060001 in full
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10 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Louis Oscar Richmond on 5 September 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr David Julian Richmond on 5 September 2023
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04 Aug 2023 |
MR01 |
Registration of charge 125959060003, created on 4 August 2023
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06 Jul 2023 |
MR01 |
Registration of charge 125959060002, created on 5 July 2023
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09 May 2023 |
PSC04 |
Change of details for Mr David Julian Richmond as a person with significant control on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mrs Belinda Jane Richmond as a person with significant control on 9 May 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 21/03/2023
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RES04 ‐
Resolution of increasing authorised share capital
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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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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Oct 2022 |
MR01 |
Registration of charge 125959060001, created on 10 October 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Mr Louis Oscar Richmond as a director on 5 April 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 September 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 107 - 109 New Road Side Horsforth Leeds West Yorkshire LS18 4QD United Kingdom to Unit 3-5 Brookfield Trading Estate Brookfield Street Leeds LS10 1EY on 28 October 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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25 Jan 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Harrison Edward Clavane as a director on 23 December 2020
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