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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01 May 2024 |
PSC01 |
Notification of Alastair Mackie as a person with significant control on 31 January 2019
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01 May 2024 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Ltd as a person with significant control on 15 October 2019
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24 Apr 2024 |
PSC01 |
Notification of Wendy Rowley as a person with significant control on 11 March 2021
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24 Apr 2024 |
PSC04 |
Change of details for Mr David Ian Rowley as a person with significant control on 11 March 2021
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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13 Feb 2024 |
MR04 |
Satisfaction of charge 097573760002 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
MR01 |
Registration of charge 097573760002, created on 26 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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04 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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31 Mar 2021 |
AD01 |
Registered office address changed from , Unit 10 York Road Estate, Wetherby, LS22 7SU, England to Concept House Cromwell Office Park York Road Wetherby LS22 7SU on 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
MA |
Memorandum and Articles of Association
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with updates
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15 Oct 2019 |
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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RES13 ‐
Re-create new share class 04/06/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2019
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 Sep 2019 |
MR04 |
Satisfaction of charge 097573760001 in full
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21 May 2019 |
AP01 |
Appointment of Mr Alastair Mackie as a director on 19 May 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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