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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21 Oct 2024 |
MR01 |
Registration of charge 128569200003, created on 15 October 2024
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20 Sep 2024 |
MR01 |
Registration of charge 128569200002, created on 19 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from Sandford Lodge Bridge Road Kirkstall Leeds West Yorkshire LS5 3BW United Kingdom to Airedale House Kirkstall Road Leeds LS4 2EW on 10 January 2022
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AP01 |
Appointment of Matthew Steptoe as a director on 25 October 2021
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07 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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27 May 2021 |
PSC01 |
Notification of Victoria Warburton as a person with significant control on 27 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mr Michael George Warburton as a person with significant control on 27 May 2021
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27 May 2021 |
AP03 |
Appointment of Victoria Warburton as a secretary on 16 April 2021
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13 May 2021 |
SH19 |
Statement of capital on 13 May 2021
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26 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
SH20 |
Statement by Directors
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26 Apr 2021 |
CAP-SS |
Solvency Statement dated 16/04/21
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2021 |
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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15 Mar 2021 |
PSC07 |
Cessation of Tech Search Associates Limited as a person with significant control on 28 February 2021
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15 Mar 2021 |
PSC01 |
Notification of Michael George Warburton as a person with significant control on 28 February 2021
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