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Company number 13962808

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH06	Cancellation of shares. Statement of capital on 18 June 2024 GBP 600	View PDF Cancellation of shares. Statement of capital on 18 June 2024 GBP 600 - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC01	Notification of Martin Stoney as a person with significant control on 27 June 2023	View PDF Notification of Martin Stoney as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC01	Notification of Andrew John Osbaldeston as a person with significant control on 27 June 2023	View PDF Notification of Andrew John Osbaldeston as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC04	Change of details for Mr Aaron Thomas John Henning as a person with significant control on 27 June 2023	View PDF Change of details for Mr Aaron Thomas John Henning as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2023	AD01	Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to Unit 20, Dock Street Workshops, Dock Street Leeds LS10 1JF on 1 September 2023	View PDF Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to Unit 20, Dock Street Workshops, Dock Street Leeds LS10 1JF on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 June 2023 GBP 900	View PDF Statement of capital following an allotment of shares on 27 June 2023 GBP 900 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Andrew John Osbaldeston as a director on 25 May 2023	View PDF Appointment of Mr Andrew John Osbaldeston as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	AP01	Appointment of Mr Martin Stoney as a director on 1 May 2023	View PDF Appointment of Mr Martin Stoney as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-08 GBP 300 - link opens in a new window - 10 pages (10 pages)

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