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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04 Nov 2024 |
AD01 |
Registered office address changed from River View Farm Leathley Lane Otley North Yorkshire LS21 2JR United Kingdom to Suite 1.03, First Floor, West Wing International Development Centre Valley Road Ilkley West Yorkshire LS29 8AL on 4 November 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 1, the Point Lower Railway Road Ilkley LS29 8FL England to River View Farm Leathley Lane Otley North Yorkshire LS21 2JR on 22 July 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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23 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Mark Desmond Pearson as a director on 1 January 2024
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19 Jan 2024 |
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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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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27 Dec 2023 |
MR01 |
Registration of charge 139287850003, created on 21 December 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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05 Apr 2023 |
AP01 |
Appointment of Ms Tineke Jane Roth as a director on 20 February 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Philip Screeton as a director on 28 February 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 Lower Railway Road Ilkley LS29 8FL England to Suite 1, the Point Lower Railway Road Ilkley LS29 8FL on 29 March 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Suite 1 Lower Railway Road Ilkley LS29 8FL on 15 November 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Richard Timothy Styles as a director on 7 July 2022
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02 Aug 2022 |
SH02 |
Sub-division of shares on 7 July 2022
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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01 Aug 2022 |
AP01 |
Appointment of Philip Screeton as a director on 7 July 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Helen Francis Craddock as a director on 7 July 2022
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29 Jul 2022 |
PSC02 |
Notification of Foresight Company 1 Limited as a person with significant control on 7 July 2022
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29 Jul 2022 |
PSC07 |
Cessation of Nigel Philip Coultas as a person with significant control on 7 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2022.
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 07/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
PSC01 |
Notification of Nigel Philip Coultas as a person with significant control on 7 July 2022
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