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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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22 Apr 2023 |
PSC04 |
Change of details for Mr Jeremy John Paul Priestley as a person with significant control on 22 April 2023
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22 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy John Paul Priestley on 22 April 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor St Pauls House 23 Park Square Leeds LS1 2nd United Kingdom to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 3 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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05 Aug 2022 |
MR04 |
Satisfaction of charge 141418470001 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge 141418470002 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge 141418470003 in full
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Jeremy John Paul Priestley on 29 July 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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14 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH19 |
Statement of capital on 14 July 2022
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14 Jul 2022 |
SH20 |
Statement by Directors
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14 Jul 2022 |
CAP-SS |
Solvency Statement dated 12/07/22
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2022 |
MR01 |
Registration of charge 141418470001, created on 11 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 141418470002, created on 11 July 2022
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