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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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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08 Jan 2024 |
PSC01 |
Notification of Samuel Leslie Glatman as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC04 |
Change of details for Mr Mark Lewis Glatman as a person with significant control on 8 January 2024
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15 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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28 Jul 2022 |
AP01 |
Appointment of Mrs Stephanie Miles as a director on 28 July 2022
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11 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 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 adoption of Articles of Association
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17 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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31 May 2022 |
AP01 |
Appointment of Mr Samuel Leslie Glatman as a director on 31 May 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from Queens House 34 Wellington Street, Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021
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17 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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19 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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24 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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