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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02 Aug 2024 |
MR01 |
Registration of charge 126041650012, created on 29 July 2024
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02 Aug 2024 |
MR01 |
Registration of charge 126041650013, created on 29 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Apr 2024 |
MR01 |
Registration of charge 126041650011, created on 30 April 2024
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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03 Apr 2023 |
MR01 |
Registration of charge 126041650010, created on 3 April 2023
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28 Feb 2023 |
MR01 |
Registration of charge 126041650009, created on 27 February 2023
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27 Jan 2023 |
MR01 |
Registration of charge 126041650008, created on 26 January 2023
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12 Oct 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Sep 2022 |
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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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 126041650007, created on 21 September 2022
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21 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
MR01 |
Registration of charge 126041650006, created on 7 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mr Gary Stott as a person with significant control on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mr Gary Stott on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Ms Sarah Jayne Dunwell on 23 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Ms Sarah Jayne Dunwell as a person with significant control on 23 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 4 Moorland Terrace Garforth Leeds LS25 1EJ England to 1 Lowther Road Garforth Leeds LS25 1EL on 23 September 2021
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