Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Dec 2021 |
PSC01 |
Notification of Michail Motanov as a person with significant control on 17 September 2021
|
|
|
14 Dec 2021 |
PSC07 |
Cessation of Victoria Margaret Clowes as a person with significant control on 17 September 2021
|
|
|
14 Dec 2021 |
PSC01 |
Notification of Janette Mardon as a person with significant control on 17 September 2021
|
|
|
14 Dec 2021 |
PSC01 |
Notification of Charles James Mardon as a person with significant control on 17 September 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Victoria Margaret Clowes as a director on 17 September 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Michail Motanov as a director on 17 September 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mrs Janette Mardon as a director on 17 September 2021
|
|
|
14 Dec 2021 |
AP01 |
Appointment of Mr Charles James Mardon as a director on 17 September 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
AD01 |
Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020
|
|
|
04 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
24 Jul 2020 |
PSC04 |
Change of details for Victoria Clowes as a person with significant control on 10 May 2017
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Victoria Clowes as a person with significant control on 10 May 2017
|
|
|
22 Jul 2020 |
CH01 |
Director's details changed for Miss Victoria Margaret Clowes on 10 May 2017
|
|