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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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / new class of c ordinary shares be created 04/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Ms Claire Elizabeth Wakefield as a director on 2 April 2024
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jun 2023 |
PSC04 |
Change of details for Mr Niel Jonathan Emmott as a person with significant control on 21 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 May 2021 |
MR01 |
Registration of charge 076095880001, created on 5 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 41a Hill Top Road Newmillerdam Wakefield WF2 6PZ United Kingdom to 21 Henrietta Street Batley WF17 5DN on 12 August 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-11
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/03/2019
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12 Apr 2019 |
MA |
Memorandum and Articles of Association
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/05/2019.
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06 Mar 2019 |
SH08 |
Change of share class name or designation
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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