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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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 22/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
SH02 |
Sub-division of shares on 22 October 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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30 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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29 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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08 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 Jul 2018 |
AD01 |
Registered office address changed from Manor Works Beeston Leeds LS11 8QT to C7 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 30 July 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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11 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 9 December 2016 with updates
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28 Jul 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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27 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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18 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2016 |
MR04 |
Satisfaction of charge 001940230003 in full
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