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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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30 Jan 2023 |
AP01 |
Appointment of Mrs Helen Elam as a director on 20 January 2023
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
MR01 |
Registration of charge 138416010002, created on 22 June 2022
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18 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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17 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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17 May 2022 |
SH02 |
Sub-division of shares on 6 May 2022
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17 May 2022 |
MR01 |
Registration of charge 138416010001, created on 6 May 2022
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16 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2022 |
SH08 |
Change of share class name or designation
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16 May 2022 |
AP01 |
Appointment of Mr. Andrew John Dyson as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr. Colin Donald Nixey as a director on 6 May 2022
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16 May 2022 |
PSC07 |
Cessation of Colin Gibson as a person with significant control on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr. Elliott Moores as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Ms. Ann Louise Pickard as a director on 6 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr. Colin Etchells as a director on 6 May 2022
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16 May 2022 |
PSC01 |
Notification of Colin Donald Nixey as a person with significant control on 6 May 2022
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16 May 2022 |
PSC01 |
Notification of Andrew John Dyson as a person with significant control on 6 May 2022
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from 53 Orchard Way York YO24 2NY England to 5 - 6 Scala Court Leeds LS10 1JD on 11 May 2022
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