Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mrs Anne Elizabeth Blanden as a director on 31 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mrs Aude Villebrun as a director on 31 July 2024
|
|
|
06 Jun 2024 |
AP03 |
Appointment of Mr Richard Neil Levin as a secretary on 6 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
|
|
|
20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
|
|
|
08 Nov 2022 |
MR01 |
Registration of charge 126186750001, created on 4 November 2022
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from Office Gf1 2 Windermere Drive Leeds West Yorkshire LS177UZ United Kingdom to Escher House, 116 Cardigan Road Leeds LS6 3BJ on 30 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 2 Windermere Drive Leeds LS17 7UZ England to Office Gf1 2 Windermere Drive Leeds West Yorkshire LS177UZ on 30 May 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
12 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2022 |
PSC07 |
Cessation of Anthony Howard Thwaites as a person with significant control on 5 May 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Richard Neil Levin as a person with significant control on 5 May 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Claire Louise Heathcote as a person with significant control on 5 May 2022
|
|
|
10 May 2022 |
PSC07 |
Cessation of Tracy Lewis as a person with significant control on 5 May 2022
|
|
|
10 May 2022 |
PSC02 |
Notification of Fyi Growth L.P. as a person with significant control on 5 May 2022
|
|
|
09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2022
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
|
|