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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Michael Joseph Ward on 3 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 3 May 2024
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03 May 2024 |
PSC05 |
Change of details for Matter (B2B) Ltd as a person with significant control on 3 May 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 April 2023
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15 Feb 2023 |
PSC07 |
Cessation of Jason Horsman as a person with significant control on 9 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Robert Conway as a director on 31 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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28 Dec 2022 |
SH02 |
Sub-division of shares on 9 December 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/12/2022
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RES10 ‐
Resolution of allotment of securities
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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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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Michael Joseph Ward as a director on 9 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Matter (B2B) Ltd as a person with significant control on 9 December 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Jason Horsman on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 2 November 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
PSC01 |
Notification of Jason Horsman as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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