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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20 Mar 2024 |
AP01 |
Appointment of Mr Andrew Carl Braithwaite as a director on 4 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Unit 2a Orchard Business Park Scout Road Hebden Bridge West Yorkshire HX7 5HZ to Unit 10 Sowerby Bridge Business Park Victoria Road Sowerby Bridge HX6 3AE on 8 March 2024
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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23 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2023 |
PSC07 |
Cessation of Flos Vitae Limited as a person with significant control on 23 June 2023
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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07 Jun 2023 |
PSC07 |
Cessation of Daniel Shevek Spayne as a person with significant control on 12 August 2022
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07 Jun 2023 |
PSC02 |
Notification of Flos Vitae Limited as a person with significant control on 3 May 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2023
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20 Apr 2023 |
MR01 |
Registration of charge 080507630005, created on 20 April 2023
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28 Mar 2023 |
MR04 |
Satisfaction of charge 080507630003 in full
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16 Mar 2023 |
AP01 |
Appointment of Mr Ian Richard Balmforth as a director on 14 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Ian Richard Balmforth as a director on 1 March 2023
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Nov 2022 |
MR04 |
Satisfaction of charge 080507630004 in full
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28 Oct 2022 |
AP01 |
Appointment of Mr Ian Richard Balmforth as a director on 3 October 2022
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03 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 30 June 2022
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30 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Euan Daryl Smith as a director on 12 August 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
SH02 |
Sub-division of shares on 12 August 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 12/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2022 |
AP01 |
Appointment of Mr Benjamin James Newton as a director on 12 August 2022
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