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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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Unit 21 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom to Tailors Corner 1 Thirsk Row Leeds LS1 4DP on 27 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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11 Mar 2022 |
SH08 |
Change of share class name or designation
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21 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
PSC02 |
Notification of Envato Ventures Pty Ltd as a person with significant control on 10 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Howard William Barton as a director on 10 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Daniel Timothy James Robinson as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Glenn Patterson as a director on 10 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Collis Olinga Ta’Eed as a director on 10 December 2021
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01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Lewis Rowan Foster as a person with significant control on 10 August 2018
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04 Nov 2019 |
PSC04 |
Change of details for Mr Matthew James Russell as a person with significant control on 28 June 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Lewis Rowan Foster on 10 August 2018
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Matthew James Russell on 28 June 2019
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06 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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