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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25 Mar 2024 |
AP01 |
Appointment of Mr Timothy Paul Heaton as a director on 20 March 2024
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
TM01 |
Termination of appointment of Mark Simon Lyons as a director on 23 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Oct 2022 |
AD01 |
Registered office address changed from The Drying House 471 Kirkstall Road Leeds LS4 2QD England to The Half Roundhouse Graingers Way Roundhouse Business Park Leeds LS12 1AH on 28 October 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Gavin Bell as a director on 8 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Colin Anthony Greene as a director on 8 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr Ken Beaty as a director on 8 July 2022
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20 Jul 2022 |
AP01 |
Appointment of Sonia Kerr as a director on 8 July 2022
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
TM01 |
Termination of appointment of Matthew Peter Warneford as a director on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Ian Philip Douthwaite as a director on 11 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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07 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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