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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14 Oct 2020 |
SH02 |
Sub-division of shares on 7 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/09/2020
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14 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
TM01 |
Termination of appointment of Stephen John Peter Wallis as a director on 31 August 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 26 Whitehall Road Leeds West Yorkshire LS12 1BE England to Round Foundry Media Centre Foundry Street Leeds LS11 5QP on 14 February 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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17 Jan 2019 |
TM01 |
Termination of appointment of Georgina Elizabeth Summers as a director on 7 January 2019
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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01 Aug 2018 |
AP01 |
Appointment of Mr Stephen John Peter Wallis as a director on 20 July 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Ms Georgina Elizabeth Summers on 30 July 2018
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09 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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07 Jun 2018 |
AP01 |
Appointment of Ms Georgina Elizabeth Summers as a director on 1 February 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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07 Nov 2017 |
PSC04 |
Change of details for Mr Daniel Rajkumar as a person with significant control on 7 November 2017
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07 Nov 2017 |
CH01 |
Director's details changed for Mr Daniel Rajkumar on 7 November 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 15 Queen Square Leeds West Yorkshire LS2 8AJ England to 26 Whitehall Road Leeds West Yorkshire LS12 1BE on 7 November 2017
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06 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Dec 2016 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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21 Oct 2016 |
AD01 |
Registered office address changed from 16 Queen Square Leeds LS2 8AJ to 15 Queen Square Leeds West Yorkshire LS2 8AJ on 21 October 2016
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 Jul 2016 |
CH01 |
Director's details changed for Mr Philip Antony Webb on 6 July 2016
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11 Jan 2016 |
AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
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11 Jan 2016 |
AP04 |
Appointment of Cga Secretarial Ltd as a secretary on 1 December 2015
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