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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08 Oct 2024 |
CH01 |
Director's details changed for Erika Milne Hudson on 8 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Erika Milne Hudson as a person with significant control on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Erika Milne Hudson on 8 October 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil Andrew Ashton as a director on 23 September 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Neil Andrew Ashton as a director on 15 February 2023
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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05 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 April 2022
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04 Jun 2021 |
MR01 |
Registration of charge 131913710002, created on 27 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Martin Baum as a director on 2 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Westland Works Westland Square Leeds West Yorkshire LS11 5SS on 3 June 2021
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01 Jun 2021 |
MR01 |
Registration of charge 131913710001, created on 27 May 2021
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