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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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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21 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MR01 |
Registration of charge 118987690009, created on 9 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 118987690001 in full
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23 Aug 2022 |
MR04 |
Satisfaction of charge 118987690002 in full
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11 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Jan 2022 |
MR04 |
Satisfaction of charge 118987690003 in full
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07 Jan 2022 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village, Morley West Yorkshire, Leeds LS27 0BZ England to Gme House High Street Ossett Wakefield West Yorkshire WF5 9QS on 7 January 2022
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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12 Jul 2020 |
MR01 |
Registration of charge 118987690007, created on 10 July 2020
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12 Jul 2020 |
MR01 |
Registration of charge 118987690008, created on 10 July 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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22 Jan 2020 |
MR01 |
Registration of charge 118987690006, created on 16 January 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Nicola Esberger as a director on 22 March 2019
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