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 Aug 2024 |
PSC01 |
Notification of Robert Nicholas Whitehead as a person with significant control on 26 July 2024
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12 Aug 2024 |
PSC05 |
Change of details for Cintra Capital Limited as a person with significant control on 26 July 2024
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12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 May 2024 |
AP01 |
Appointment of Mr Robert Nicholas Whitehead as a director on 30 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Jenna Rose Burns as a director on 18 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Unit 2 Taveners Walk Ind Estate Sheepscar Grove Leeds West Yorkshire LS7 1AH England to Units 1 - 2 Devro Court Knowsthorpe Way Leeds West Yorkshire LS9 0SW on 29 January 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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26 Jul 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 July 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Capital o the be hereby sub divided 21/12/2022
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
SH02 |
Sub-division of shares on 21 December 2022
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16 Jun 2023 |
AD01 |
Registered office address changed from Units 7 and 8 Moorside Maltings Burton Row Leeds West Yorkshire LS11 5NX England to Unit 2 Taveners Walk Ind Estate Sheepscar Grove Leeds West Yorkshire LS7 1AH on 16 June 2023
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07 Mar 2023 |
MR01 |
Registration of charge 131483850002, created on 3 March 2023
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from Unit 7 Moorside Maltings Burton Row Leeds LS11 5NX England to Units 7 and 8 Moorside Maltings Burton Row Leeds West Yorkshire LS11 5NX on 18 August 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Andrew Michael Daly as a director on 26 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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03 Feb 2022 |
PSC02 |
Notification of Cintra Capital Limited as a person with significant control on 1 June 2021
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03 Feb 2022 |
PSC07 |
Cessation of Jenna Rose Burns as a person with significant control on 1 June 2021
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08 Dec 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / miss jenna rose burns
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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