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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28 Oct 2024 |
MR04 |
Satisfaction of charge 118447920002 in full
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28 May 2024 |
AA |
Group of companies' accounts made up to 27 August 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/08/22
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 28 August 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 29 August 2021
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06 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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27 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/02/2020
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20 May 2020 |
AD01 |
Registered office address changed from Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR England to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2020
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06 May 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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28 Feb 2020 |
CS01 |
24/02/20 Statement of Capital gbp 1000.00
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ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 27/05/2020
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03 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 August 2019
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Justin Haschel Maltz as a director on 8 August 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Floor 3, 100 Wellington Street Leeds LS1 4LT United Kingdom to Unit E Millshaw Business Living Global Avenue Leeds West Yorkshire LS11 8PR on 12 August 2019
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07 Aug 2019 |
PSC02 |
Notification of Mobeus Equity Partners Llp as a person with significant control on 10 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Henrik Nygaard Pade as a person with significant control on 10 July 2019
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29 Jul 2019 |
SH02 |
Sub-division of shares on 10 July 2019
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