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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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 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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RES13 ‐
Company business 19/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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26 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 05/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2021 |
SH02 |
Sub-division of shares on 5 April 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2023.
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12 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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04 May 2020 |
CH01 |
Director's details changed for Mr Mohammad Reza Moaiandin on 1 May 2020
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02 May 2020 |
CH01 |
Director's details changed for Mr Mohammad Reza Moaiandin on 1 May 2020
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02 May 2020 |
CH01 |
Director's details changed for Mr Martin Oliver Christopher Woods on 1 May 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from 712 Gateway East Marsh Lane Leeds LS9 8AY to Springwood House Low Lane Horsforth Leeds West Yorkshire LS18 5NU on 17 February 2020
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10 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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30 Dec 2019 |
MR01 |
Registration of charge 091448620001, created on 24 December 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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