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Company number 12704974

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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)
22 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	AD01	Registered office address changed from 15 Narrowboat Wharf Leeds LS13 1RE England to 12a Beechroyd Pudsey LS28 8BH on 12 September 2023	View PDF Registered office address changed from 15 Narrowboat Wharf Leeds LS13 1RE England to 12a Beechroyd Pudsey LS28 8BH on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 1,800	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
29 May 2022	PSC07	Cessation of Nicola Renata Sumpter as a person with significant control on 25 May 2022	View PDF Cessation of Nicola Renata Sumpter as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	CS01	Confirmation statement made on 29 May 2022 with updates	View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / miss nusrat kausar	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / miss nusrat kausar - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021	View PDF Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CH01	Director's details changed for Miss Suyin Chia on 1 July 2021	View PDF Director's details changed for Miss Suyin Chia on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Miss Nusrat Kausar on 1 July 2021	View PDF Director's details changed for Miss Nusrat Kausar on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Aaron Boysen on 1 July 2021	View PDF Director's details changed for Mr Aaron Boysen on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Miss Nusrat Kausar as a person with significant control on 1 July 2021	View PDF Change of details for Miss Nusrat Kausar as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Miss Suyin Chia as a person with significant control on 1 July 2021	View PDF Change of details for Miss Suyin Chia as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021	View PDF Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AD01	Registered office address changed from 29 Kirkby Road Ripon HG4 2EY England to 15 Narrowboat Wharf Leeds LS13 1RE on 4 July 2021	View PDF Registered office address changed from 29 Kirkby Road Ripon HG4 2EY England to 15 Narrowboat Wharf Leeds LS13 1RE on 4 July 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	TM01	Termination of appointment of Nicola Renata Sumpter as a director on 21 June 2021	View PDF Termination of appointment of Nicola Renata Sumpter as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2020-06-30 GBP 4 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 18 pages (18 pages)

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