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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26 Feb 2024 |
AD01 |
Registered office address changed from Edward House, Parry Lane Bradford West Yorkshire BD4 8TL to Unit 1, Royal Sanders Building Dudley Hill Business Park Rook Lane Bradford BD4 9NU on 26 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Bryan Bentley as a director on 14 February 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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11 Feb 2022 |
MR04 |
Satisfaction of charge 001356330013 in full
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30 Nov 2021 |
AA |
Full accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 July 2020
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25 Jan 2021 |
AP01 |
Appointment of Mr Benjamin Thomas Priestley as a director on 25 January 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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20 Jul 2020 |
SH20 |
Statement by Directors
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20 Jul 2020 |
SH19 |
Statement of capital on 20 July 2020
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20 Jul 2020 |
CAP-SS |
Solvency Statement dated 06/07/20
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 06/07/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2020 |
TM02 |
Termination of appointment of Allison Jayne Howgate as a secretary on 3 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Allison Jayne Howgate as a director on 3 July 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
MA |
Memorandum and Articles of Association
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19 Mar 2020 |
TM01 |
Termination of appointment of Richard Alan Pollard as a director on 28 February 2020
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06 Mar 2020 |
MR01 |
Registration of charge 001356330013, created on 28 February 2020
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24 Dec 2019 |
AA |
Full accounts made up to 31 July 2019
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21 Dec 2019 |
TM01 |
Termination of appointment of Joanna Zilta Robinson as a director on 20 December 2019
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