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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23 May 2024 |
PSC04 |
Change of details for a person with significant control
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23 May 2024 |
CH01 |
Director's details changed
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22 May 2024 |
CH01 |
Director's details changed for Mr Sohail Schail Rashid on 22 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from 29 Shibden Hall Croft Halifax West Yorkshire HX3 9XF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 22 May 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Stephen Richardson as a director on 1 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Paul Jonathan Halliwell as a director on 1 February 2024
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Sohail Schail Rashid on 10 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 29 Shibden Hall Croft Halifax West Yorkshire HX3 9XF on 10 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Thomas Smith as a director on 12 April 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Jun 2021 |
SH02 |
Sub-division of shares on 15 April 2021
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28 Jan 2021 |
PSC01 |
Notification of Sohail Rashid as a person with significant control on 21 January 2021
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