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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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Chris Yates as a secretary on 18 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Melanie Ross as a secretary on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Melanie Ross as a director on 18 October 2023
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24 Mar 2023 |
MR04 |
Satisfaction of charge 064753790007 in full
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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14 Oct 2022 |
MR04 |
Satisfaction of charge 064753790006 in full
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10 Oct 2022 |
TM01 |
Termination of appointment of Lyn Dafydd Rees as a director on 30 September 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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04 Jul 2022 |
TM02 |
Termination of appointment of Scott Andrew Page as a secretary on 28 June 2022
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04 Jul 2022 |
AP03 |
Appointment of Mrs Melanie Ross as a secretary on 28 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 064753790007, created on 22 June 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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14 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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14 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location 29 Wellington Street Leeds LS1 4DL
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13 Sep 2021 |
AD02 |
Register inspection address has been changed to 29 Wellington Street Leeds LS1 4DL
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17 May 2021 |
MR01 |
Registration of charge 064753790006, created on 26 April 2021
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