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Company number 14304964

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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)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jul 2024	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 - 5 pages (5 pages) Download iXBRL
02 Jul 2024	MR04	Satisfaction of charge 143049640001 in full	View PDF Satisfaction of charge 143049640001 in full - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Jonathan Flint as a director on 17 June 2023	View PDF Termination of appointment of Jonathan Flint as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Jeremy David Verity as a director on 17 June 2023	View PDF Termination of appointment of Jeremy David Verity as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AD01	Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to 37 Park Square North Leeds LS1 2NY on 30 August 2023	View PDF Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB England to 37 Park Square North Leeds LS1 2NY on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Mrs Rhona Jane Templer as a director on 17 August 2023	View PDF Appointment of Mrs Rhona Jane Templer as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mrs Tamarind Brioney Anne Wilson-Flint as a director on 17 August 2023	View PDF Appointment of Mrs Tamarind Brioney Anne Wilson-Flint as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mrs Sophia Anna Cleona Spyropoulos as a director on 17 August 2023	View PDF Appointment of Mrs Sophia Anna Cleona Spyropoulos as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Jeremy David Verity as a person with significant control on 29 March 2023	View PDF Cessation of Jeremy David Verity as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Jonathan Flint as a person with significant control on 29 March 2023	View PDF Cessation of Jonathan Flint as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC01	Notification of Tamarind Brioney Anne Wilson-Flint as a person with significant control on 29 March 2023	View PDF Notification of Tamarind Brioney Anne Wilson-Flint as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC01	Notification of Sophia Anna Cleona Spyropoulos as a person with significant control on 31 March 2023	View PDF Notification of Sophia Anna Cleona Spyropoulos as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	MR01	Registration of charge 143049640001, created on 31 March 2023	View PDF Registration of charge 143049640001, created on 31 March 2023 - link opens in a new window - 15 pages (15 pages)
18 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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