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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23 Apr 2024 |
TM01 |
Termination of appointment of Andrew Graham Lightowler as a director on 1 March 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Mark Oliver Rice as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Mark Andrew Daley as a director on 28 December 2023
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04 Jan 2024 |
TM02 |
Termination of appointment of Mark Daley as a secretary on 28 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MR01 |
Registration of charge 019263240003, created on 4 August 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from Link Up House Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB to Brainworks, Unit 4 Royds Close Leeds LS12 6LL on 17 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Michele Gould as a director on 4 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Laurence Jeremy Gould as a director on 4 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Mark Rice as a director on 4 August 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
CH01 |
Director's details changed for Andrew Graham Lightowler on 28 April 2020
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05 May 2020 |
AP01 |
Appointment of Mark Rice as a director on 28 April 2020
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13 Mar 2020 |
AP01 |
Appointment of Andrew Graham Lightowler as a director on 10 March 2020
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04 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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