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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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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12 Jul 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to Suite 5a West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 17 June 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allotment date approved and ratified 24/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Vivekrishi Kimtilal Bhatia as a director on 1 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Nicola Anne Heathcote as a director on 8 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Timothy Peter Everest as a director on 8 March 2024
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05 Apr 2024 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr glenn king
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02 Apr 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Silver as a director on 1 April 2024
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Ms Krystle Kocik as a director
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07 Mar 2024 |
TM02 |
Termination of appointment of Naomi Anne Dawson as a secretary on 26 February 2024
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07 Mar 2024 |
AP03 |
Appointment of Parisha Kanani as a secretary on 26 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor, London W1W 7LT England to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 7 March 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr Joseph David Pepper as a director on 17 October 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of James Jaiparkash Bawa as a director on 31 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Simon Paul Wright as a director on 22 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Krystle Kocik as a director on 16 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Scott Marc Butterworth as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Richard Gillen Moore as a director on 1 July 2023
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