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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27 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Mar 2024 |
AM03 |
Statement of administrator's proposal
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12 Mar 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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10 Jan 2024 |
AD01 |
Registered office address changed from 21 Gargrave Road Skipton BD23 1UD England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 10 January 2024
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10 Jan 2024 |
AM01 |
Appointment of an administrator
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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19 Oct 2022 |
AA |
Full accounts made up to 30 January 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2022 |
SH08 |
Change of share class name or designation
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05 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2022 |
AP01 |
Appointment of Mrs Josephine Alison Wellock as a director on 28 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Alistair Richard James Wellock as a director on 28 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Paul James Tidswell as a director on 27 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr James Anthony Worrall as a director on 27 July 2022
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03 Aug 2022 |
PSC05 |
Change of details for Keelham 2020 Llp as a person with significant control on 28 July 2022
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03 Aug 2022 |
PSC02 |
Notification of Wellock Family Limited as a person with significant control on 28 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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20 May 2022 |
TM01 |
Termination of appointment of Julie Mills as a director on 10 February 2022
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11 Oct 2021 |
AA |
Full accounts made up to 30 January 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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04 Feb 2021 |
AA |
Full accounts made up to 30 January 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Michael Hughes as a director on 31 December 2020
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