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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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2024 |
PSC05 |
Change of details for Agate Properties Limited as a person with significant control on 16 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Countrystar Limited as a person with significant control on 16 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Timothy Smith as a director on 16 August 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Stuart Godwin as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Godwin as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Timothy Smith as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Timothy Smith as a director on 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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12 Jan 2024 |
PSC02 |
Notification of Agate Properties Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC02 |
Notification of Countrystar Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of North Star (York) Investment Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Paul James Ellis as a director on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Paul James Ellis as a person with significant control on 31 December 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
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05 Dec 2022 |
AD01 |
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to 109 Hammersmith Grove C/O Lamington London W6 0NQ on 5 December 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
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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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2022 |
AP01 |
Appointment of Mr Timothy Smith as a director on 12 August 2022
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