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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03 Apr 2024 |
AD01 |
Registered office address changed from Minerva House East Parade Leeds LS1 5PS England to Clockwise, Yorkshire House Greek Street Leeds LS1 5SH on 3 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Dec 2022 |
MR01 |
Registration of charge 105279780002, created on 22 December 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom to Minerva House East Parade Leeds LS1 5PS on 1 November 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Oct 2021 |
AAMD |
Amended full accounts made up to 31 March 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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26 Nov 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Charles Edward Hartwell as a director on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Kenneth John Fowlie as a director on 11 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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30 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Jan 2019 |
AP01 |
Appointment of Mr Julian Jack Hawkhead as a director on 25 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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04 Dec 2018 |
TM01 |
Termination of appointment of Darryn William Harold Hedges as a director on 30 November 2018
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