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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Thomas David White as a person with significant control on 2 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Richard Peachey as a person with significant control on 2 August 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Richard Peachey as a director on 17 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Christopher Cater as a director on 6 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Mark Ashley Burchfield as a director on 6 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Rhys Matthew Thomas as a director on 6 July 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
MA |
Memorandum and Articles of Association
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26 Apr 2023 |
SH02 |
Sub-division of shares on 4 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Richard Peachey as a person with significant control on 4 October 2021
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24 Apr 2023 |
PSC04 |
Change of details for Mr Thomas David White as a person with significant control on 28 April 2021
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21 Apr 2023 |
PSC04 |
Change of details for Mr Thomas David White as a person with significant control on 20 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas David White on 20 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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02 Dec 2022 |
AD01 |
Registered office address changed from 7 Park Row Leeds Yorkshire LS1 5HD England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2 December 2022
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Peachey on 4 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Richard Peachey as a director on 1 July 2021
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