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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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 28 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of John Michael Sheard as a director on 8 September 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
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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10 Jun 2021 |
SH02 |
Sub-division of shares on 25 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony Walsh on 11 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr John Michael Sheard on 11 January 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr John Michael Sheard on 11 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from Castleton Mill Suite 001 Castleton Close Leeds LS12 2DS England to 31 Suite No F3 -1st Floor 31 Harrogate Road Leeds LS7 3PD on 19 January 2021
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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26 May 2020 |
AD01 |
Registered office address changed from 98 Sandhill Oval Leeds LS17 8EE England to Castleton Mill Suite 001 Castleton Close Leeds LS12 2DS on 26 May 2020
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26 May 2020 |
AD01 |
Registered office address changed from 98 Sandhill Oval Leeds LS17 8EE to 98 Sandhill Oval Leeds LS17 8EE on 26 May 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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15 Jan 2020 |
PSC04 |
Change of details for Mr Mark James Walsh as a person with significant control on 12 January 2019
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