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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21 May 2024 |
TM01 |
Termination of appointment of Alexander Martin Penny as a director on 7 May 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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09 Nov 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 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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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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13 Jul 2023 |
PSC05 |
Change of details for Mk Business Support Ltd (07121032) as a person with significant control on 13 July 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 3 March 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Miss Georgina Fiona Mcintyre as a director on 28 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Sean Cassidy as a director on 28 June 2022
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.04.2022.
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15 Sep 2021 |
PSC07 |
Cessation of James Richard Penny as a person with significant control on 14 July 2020
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15 Sep 2021 |
PSC07 |
Cessation of Alexander Martin Penny as a person with significant control on 14 July 2020
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15 Sep 2021 |
PSC02 |
Notification of Mk Business Support Ltd (07121032) as a person with significant control on 14 July 2020
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15 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Martin Penny on 20 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Martin Penny as a person with significant control on 20 August 2021
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