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 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share premium/company business 04/03/2022
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07 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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13 May 2021 |
PSC07 |
Cessation of Martin Stuart Lock as a person with significant control on 25 March 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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20 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Simon Charles Hingston Bursell as a director on 25 March 2021
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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21 Oct 2020 |
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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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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14 Oct 2020 |
AD01 |
Registered office address changed from Springfield House C/O Schofield Sweeney Llp 76 Wellington Street Leeds LS1 2AY England to Unit C Millshaw Business Park Global Avenue Leeds LS11 8PR on 14 October 2020
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Gary Speakman as a director on 8 October 2020
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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