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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13 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2021
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 July 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Barry Johnson as a director on 23 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 July 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5 3 Wellington Place Leeds LS1 4AP on 6 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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11 Oct 2022 |
TM01 |
Termination of appointment of Antony Georgallis as a director on 11 October 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
MR01 |
Registration of charge 099768870007, created on 24 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 099768870006, created on 24 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/05/2024.
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28 Oct 2021 |
AA01 |
Previous accounting period extended from 30 January 2021 to 30 July 2021
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03 Aug 2021 |
MR04 |
Satisfaction of charge 099768870003 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 099768870001 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 099768870002 in full
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03 Aug 2021 |
MR04 |
Satisfaction of charge 099768870004 in full
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23 Jun 2021 |
AP01 |
Appointment of Gareth Morgan as a director on 28 May 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Martin Cook as a director on 28 May 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Nicolas Brown as a director on 28 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Barry Johnson as a director on 28 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Kyle Ashley Johnson as a director on 28 May 2021
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