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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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Luke Williams on 26 January 2024
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
PSC04 |
Change of details for Pamela Briony Lees as a person with significant control on 25 September 2023
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24 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Jul 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Luke Williams on 17 February 2022
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21 Oct 2021 |
MR01 |
Registration of charge 088391580001, created on 14 October 2021
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14 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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06 Sep 2021 |
PSC04 |
Change of details for Mrs Pamela Briony Lees as a person with significant control on 29 June 2021
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24 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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23 Aug 2021 |
SH08 |
Change of share class name or designation
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12 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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18 Jan 2021 |
PSC04 |
Change of details for Mrs Pamela Briony Lees as a person with significant control on 6 April 2016
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
AP01 |
Appointment of Mr Anthony Richard Lees as a director on 21 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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16 Oct 2019 |
AD01 |
Registered office address changed from Unit 4 Access 26 Chain Bar Road Cleckheaton BD19 3QF England to Rawfolds One Rawfolds Way Rawfolds Cleckheaton BD19 5LJ on 16 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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