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 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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13 May 2024 |
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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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Devin Ross as a director on 20 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
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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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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09 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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31 May 2022 |
PSC08 |
Notification of a person with significant control statement
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31 May 2022 |
PSC07 |
Cessation of Buddy Keville as a person with significant control on 31 May 2022
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10 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 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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13 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 March 2021
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09 Sep 2021 |
PSC07 |
Cessation of Jeffrey Frederick Lange as a person with significant control on 26 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from St. Andrews House 119-121 the Headrow Leeds LS1 5JW England to 2nd Floor, St. Andrew House 119 - 121 the Headrow Leeds LS1 5JW on 24 August 2021
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23 Jul 2021 |
CS01 |
23/07/21 Statement of Capital gbp 7740.95
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21
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