Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
07 Aug 2023 |
MR01 |
Registration of charge 130815880004, created on 25 July 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
22 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Park Court 42, Park Cross Street Leeds North Yorkshire LS1 2QH United Kingdom to Thorp Arch Grange Thorp Arch Wetherby LS23 7BA on 22 September 2022
|
|
|
24 May 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 August 2022
|
|
|
10 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 130815880003, created on 4 February 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Countrylarge Limited as a person with significant control on 8 February 2021
|
|
|
12 Oct 2021 |
PSC07 |
Cessation of Asset Capital Limited as a person with significant control on 8 February 2021
|
|
|
12 Oct 2021 |
PSC02 |
Notification of Pl Club 21 Limited as a person with significant control on 8 February 2021
|
|
|
23 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2021 |
MR01 |
Registration of charge 130815880002, created on 14 July 2021
|
|
|
10 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mr Robert John Hugo Randall as a director on 8 February 2021
|
|
|
23 Feb 2021 |
AP01 |
Appointment of Mr Douglas Michael Friend as a director on 8 February 2021
|
|