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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 19 August 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Terry on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr John Christopher Inwood on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 2 June 2023
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03 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 12 York Place Leeds LS1 2DS
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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02 Nov 2022 |
AD02 |
Register inspection address has been changed to 12 York Place Leeds LS1 2DS
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 December 2021
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14 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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16 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Mark Terry as a director on 16 April 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 26/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2021 |
MR01 |
Registration of charge 130014850001, created on 26 February 2021
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