Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
29 Jan 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of David Hancock as a director on 30 September 2022
|
|
|
13 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub-division 30/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Silvercrest House Wesley Road Leeds LS12 1UH United Kingdom to 2 Blenheim Terrace Leeds LS2 9JG on 18 October 2021
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
27 May 2021 |
PSC04 |
Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021
|
|
|
27 May 2021 |
PSC04 |
Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021
|
|
|
26 May 2021 |
PSC04 |
Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021
|
|
|
25 May 2021 |
PSC04 |
Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Aimar Lombard-Natheer as a person with significant control on 7 February 2019
|
|
|
08 Feb 2021 |
PSC01 |
Notification of Jeffrey Barnett as a person with significant control on 27 June 2019
|
|
|
04 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2021
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN to Silvercrest House Wesley Road Leeds LS12 1UH on 21 December 2020
|
|
|
04 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|