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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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14 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 November 2023
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21 Nov 2023 |
SH03 |
Purchase of own shares.
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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31 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2023
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31 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2023
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04 May 2023 |
SH03 |
Purchase of own shares.
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28 Apr 2023 |
AD01 |
Registered office address changed from 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom to 3 Whitehall Quay Leeds LS1 4BU on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Peter Sands as a director on 19 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Tim Bowman as a director on 19 April 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES10 ‐
Resolution of allotment of securities
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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08 Jan 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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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-19
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12 Apr 2021 |
CONNOT |
Change of name notice
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