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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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
CS01 |
19/04/24 Statement of Capital gbp 106
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
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18 Apr 2024 |
PSC04 |
Change of details for Mr James Richard Penny as a person with significant control on 2 April 2024
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18 Apr 2024 |
PSC07 |
Cessation of Alexander Martin Penny as a person with significant control on 2 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Alexander Martin Penny as a director on 2 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Nov 2023 |
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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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 8 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Martin Penny on 20 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Martin Penny as a person with significant control on 20 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 3rd Floor 21 York Place Leeds West Yorkshire LS1 2EX United Kingdom to 1st Floor Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY on 2 August 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Diana Penny as a director on 4 October 2020
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