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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16 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 November 2023
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09 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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07 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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30 Nov 2022 |
AD01 |
Registered office address changed from The Platform New Station Street Leeds LS1 4JB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2022
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30 Nov 2022 |
LIQ02 |
Statement of affairs
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30 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-16
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 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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03 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of John Rands as a director on 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2021 |
AP01 |
Appointment of Mr David Martin Best as a director on 22 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Graham Peter Davies as a director on 22 April 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Christopher Bax as a director on 28 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Mr John Rands as a person with significant control on 7 August 2020
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03 Dec 2020 |
PSC02 |
Notification of Enterprise Ventures Limited as a person with significant control on 7 August 2020
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03 Dec 2020 |
PSC02 |
Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 7 August 2020
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23 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Oct 2020 |
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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