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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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21 Jul 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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05 Apr 2024 |
AP03 |
Appointment of Mr Andrew Taylor as a secretary on 27 March 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Emma Cockerham as a secretary on 27 March 2024
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03 Oct 2023 |
MR01 |
Registration of charge 135584240003, created on 29 September 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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14 Aug 2023 |
AD01 |
Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 1st Floor 12 King Street Leeds LS1 2HL on 14 August 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Thomas More Flannery as a director on 31 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mrs Emma Cockerham as a director on 31 May 2023
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24 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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11 Oct 2021 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
MR01 |
Registration of charge 135584240001, created on 24 September 2021
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11 Oct 2021 |
MR01 |
Registration of charge 135584240002, created on 24 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Nicholas Stephen Smith as a director on 13 September 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr Thomas More Flannery as a director on 13 September 2021
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14 Sep 2021 |
AP03 |
Appointment of Emma Cockerham as a secretary on 13 September 2021
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14 Sep 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 13 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Muriel Shona Thorne as a director on 13 September 2021
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14 Sep 2021 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2021 Limited as a person with significant control on 13 September 2021
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14 Sep 2021 |
PSC02 |
Notification of Reward Finance Group Limited as a person with significant control on 13 September 2021
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