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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02 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS United Kingdom to Clockwise Yorkshire House Greek Street Leeds LS1 5SH on 2 April 2024
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28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nancy Yingnan Chen as a director on 7 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Elizabeth Carolyn Alderson as a director on 7 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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25 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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25 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105278640001, created on 22 December 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 7 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2020
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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