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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13 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of Jacob Luiz Guilherme as a director on 22 November 2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Jacob Luiz Guilherme as a director on 18 November 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 165 Main Street Shadwell Leeds LS17 8JD England to Armley Manor Mistress Lane Leeds LS12 2HL on 23 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC05 |
Change of details for Goat Properties Ltd as a person with significant control on 3 October 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
SH19 |
Statement of capital on 24 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Luiz Miguel Guilherme as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Lynsey Guilherme as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Maymask (245) Limited as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Goat Properties Ltd as a person with significant control on 3 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Maymask (245) Limited as a person with significant control on 3 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
SH20 |
Statement by Directors
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18 Oct 2022 |
CAP-SS |
Solvency Statement dated 03/10/22
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£3,500,000 standing to the credit of the share premium account be capitalised 03/10/2022
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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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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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