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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09 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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23 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
SH08 |
Change of share class name or designation
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2022
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24 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Northgate 118 North Street Leeds West Yorkshire LS2 7PN
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23 Mar 2023 |
AP01 |
Appointment of Mr Alexander Ellis Munro as a director on 1 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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21 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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18 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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27 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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27 Feb 2017 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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16 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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11 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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