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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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Deborah Jane Barraclough on 13 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr Steven Michael Barraclough as a person with significant control on 13 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mrs Deborah Jane Barraclough as a person with significant control on 13 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Michael Barraclough on 13 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mrs Deborah Jane Barraclough on 13 January 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from Apartment 1710 Water Lane Leeds LS11 5QT United Kingdom to 86-90 Paul Street London EC2A 4NE on 3 October 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mrs Deborah Jane Barraclough on 13 January 2023
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Steven Michael Barraclough as a person with significant control on 13 January 2022
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03 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Deborah Barraclough on 13 January 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Jun 2021 |
PSC04 |
Change of details for Mrs Deborah Jane Barraclough as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC01 |
Notification of Steven Michael Barraclough as a person with significant control on 8 June 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2021 |
SH08 |
Change of share class name or designation
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Steven Michael Barraclough as a director on 29 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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12 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-18
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19 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Deborah Barraclough on 18 August 2020
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