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)
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Mr Oliver George Harris on 5 February 2024
|
|
|
06 Feb 2024 |
CH01 |
Director's details changed for Ms Charlotte Kate Fardell on 5 February 2024
|
|
|
06 Feb 2024 |
PSC04 |
Change of details for Mr Oliver George Harris as a person with significant control on 5 February 2024
|
|
|
29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
12 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Ms Charlotte Kate Fardell as a director on 30 November 2022
|
|
|
10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom to Olympus House 2 Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ on 10 November 2021
|
|
|
01 Jun 2021 |
CH01 |
Director's details changed for Mr Oliver George Harris on 1 June 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Oliver George Harris as a person with significant control on 13 May 2021
|
|
|
12 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from Unit 12 30-34 Aire Street Leeds LS1 4HT England to Unit 6 30-38 Dock Street Leeds West Yorkshire LS10 1JF on 1 March 2021
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 28 February 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
|
|
|
30 May 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
|
|
|
29 May 2019 |
CH01 |
Director's details changed for Mr Oliver George Harris on 28 May 2019
|
|
|
29 May 2019 |
PSC04 |
Change of details for Mr Oliver George Harris as a person with significant control on 1 May 2019
|
|
|
19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
|
|