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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
AD02 |
Register inspection address has been changed to 60 Greenwood Mount Leeds LS6 4LG
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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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01 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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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company for the purchase by the company buyback agreement 18/08/2022
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24 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 August 2022
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24 Aug 2022 |
SH03 |
Purchase of own shares.
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16 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 16/08/22
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Samuel Kenneth Waterfall on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Tremayne on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Mark William Haynes on 7 June 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Damien Gray on 7 June 2022
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16 May 2022 |
AD01 |
Registered office address changed from 60 Greenwood Mount Leeds LS6 4LG England to 85 First Floor Great Portland Street London W1W 7LT on 16 May 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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