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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29 Feb 2024 |
AA |
Full accounts made up to 28 February 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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13 Dec 2022 |
AD01 |
Registered office address changed from 27 Oakwell Way Birstall Batley West Yorkshire WF17 9LU England to Peel Avenue Calder Business Park Wakefield West Yorkshire WF2 7UA on 13 December 2022
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26 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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04 Jul 2022 |
MR04 |
Satisfaction of charge 080738790004 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 080738790005 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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14 Feb 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 28 February 2023
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12 Jan 2022 |
MR01 |
Registration of charge 080738790006, created on 30 December 2021
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12 Jan 2022 |
MR01 |
Registration of charge 080738790007, created on 30 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Craig Alan Waddington as a person with significant control on 2 September 2016
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16 Dec 2021 |
PSC02 |
Notification of Cubico Group Limited as a person with significant control on 1 September 2016
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26 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Alex Marsh as a director on 26 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Steven Paul Browett as a director on 26 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Scott Jason Tattersley as a director on 26 November 2020
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25 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2017
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20 Oct 2020 |
MR01 |
Registration of charge 080738790005, created on 30 September 2020
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01 Jun 2020 |
AA |
Full accounts made up to 30 November 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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10 May 2019 |
MR04 |
Satisfaction of charge 080738790003 in full
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10 Apr 2019 |
AA |
Full accounts made up to 30 November 2018
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26 Mar 2019 |
MR01 |
Registration of charge 080738790004, created on 21 March 2019
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