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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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Achille Abdel Aziz Traore as a person with significant control on 14 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
PSC04 |
Change of details for Achille Abdel Aziz Traore as a person with significant control on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Achille Abdel Aziz Traore on 21 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Stryker Meier on 21 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP England to Park House Park Square West Leeds LS1 2PW on 2 September 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Achille Abdel Aziz Traore as a person with significant control on 11 August 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Achille Abdel Aziz Traore on 20 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Achille Abdel Aziz Traore as a person with significant control on 20 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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01 Mar 2020 |
PSC04 |
Change of details for Mr Achille Abdel Aziz Traore as a person with significant control on 10 February 2020
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01 Mar 2020 |
CH01 |
Director's details changed for Mr Achille Abdel Aziz Traore on 1 March 2020
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01 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Stryker Meier on 10 February 2020
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01 Mar 2020 |
AD01 |
Registered office address changed from 26 Whitehall Rd Whitehall Road Leeds LS12 1BE United Kingdom to Round Foundry Media Centre Foundry Street Leeds West Yorkshire LS11 5QP on 1 March 2020
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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