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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
TM01 |
Termination of appointment of Andrew Graham Lightowler as a director on 1 April 2024
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11 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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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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05 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
AD01 |
Registered office address changed from Link-Up House Wortley Ring Road Lower Wortley Leeds 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 Laurence Jeremy Gould as a director on 4 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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19 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Oct 2020 |
AP01 |
Appointment of Andrew Graham Lightowler as a director on 6 October 2020
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Feb 2020 |
AP03 |
Appointment of Mark Daley as a secretary on 13 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Mark Andrew Daley as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Hazel Jayne Griffiths as a director on 13 February 2020
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