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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17 Jun 2024 |
AD01 |
Registered office address changed from 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to Suite 5a West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 17 June 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Allotment date ratified 24/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Nicola Anne Heathcote as a director on 8 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Timothy Peter Everest as a director on 8 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Vivekrishi Kimtilal Bhatia as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Silver as a director on 1 April 2024
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12 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Ms Krystle Kocik as a director
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07 Mar 2024 |
TM02 |
Termination of appointment of Naomi Anne Dawson as a secretary on 26 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor, London W1W 7LT England to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 7 March 2024
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07 Mar 2024 |
AP03 |
Appointment of Parisha Kanani as a secretary on 26 February 2024
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24 Oct 2023 |
AP01 |
Appointment of Mr Joseph David Pepper as a director on 17 October 2023
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19 Sep 2023 |
AP01 |
Appointment of Ms Helen Elizabeth Silver as a director on 11 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Elliott Hooper as a director on 30 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Simon Paul Wright as a director on 22 August 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Krystle Kocik as a director on 16 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/03/2024.
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25 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Scott Marc Butterworth as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Richard Gillen Moore as a director on 1 July 2023
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Ian Mckay Gilmour as a secretary on 13 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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