Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 May 2024 |
AD01 |
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ on 10 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Christopher Anthony Mcaspurn as a director on 25 April 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Mar 2023 |
MR04 |
Satisfaction of charge 075467160001 in full
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
|
|
|
09 Jan 2023 |
CH01 |
Director's details changed for Mr Steven Gary Wilson on 7 January 2023
|
|
|
09 Jan 2023 |
PSC04 |
Change of details for Mr Steven Gary Wilson as a person with significant control on 7 January 2023
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Christopher Anthony Mcaspurn as a director on 6 September 2022
|
|
|
10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Gary Wilson on 25 September 2020
|
|
|
09 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Gary Wilson on 25 September 2020
|
|
|
09 Dec 2020 |
PSC04 |
Change of details for Mr Steven Gary Wilson as a person with significant control on 25 September 2020
|
|
|
27 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
05 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2018
|
|
|
04 Jun 2019 |
SH08 |
Change of share class name or designation
|
|
|
29 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/12/2018
|
|
|
17 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Creation of shares 29/10/2018
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2019 |
CC04 |
Statement of company's objects
|
|
|
03 May 2019 |
PSC04 |
Change of details for Mr Steven Gary Wilson as a person with significant control on 27 April 2019
|
|
|
03 May 2019 |
CH01 |
Director's details changed for Mr Steven Gary Wilson on 27 April 2019
|
|