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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Dirk Karel J. Van Daele on 1 October 2024
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14 Oct 2024 |
CH01 |
Director's details changed for Sir John Vincent Cable on 1 October 2024
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09 Oct 2024 |
AD01 |
Registered office address changed from The Old Chapel Crosshills Road Cononley Keighley BD20 8LA England to The Old Chapel Crosshills Road Cononley Keighley BD20 8LQ on 9 October 2024
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25 Sep 2024 |
MR01 |
Registration of charge 126518340002, created on 24 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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03 Jul 2024 |
AP01 |
Appointment of Isabella Eichler as a director on 1 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England to The Old Chapel Crosshills Road Cononley Keighley BD20 8LA on 3 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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05 Jun 2023 |
MR01 |
Registration of charge 126518340001, created on 1 June 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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28 Apr 2022 |
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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26 Apr 2022 |
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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20 Apr 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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