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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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Joseph Perry as a person with significant control on 10 February 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Joseph Perry on 10 February 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Oct 2019 |
AD01 |
Registered office address changed from Metic House Ripley Drive Normanton WF6 1QT England to The Barnsley Business Village Innovation Way, Wilthorpe Barnsley South Yorkshire S75 1JL on 16 October 2019
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15 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2019
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30 Sep 2019 |
PSC04 |
Change of details for Mr Edward Jonathan Portman as a person with significant control on 5 October 2018
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30 Sep 2019 |
PSC04 |
Change of details for Mr Matthew Joseph Perry as a person with significant control on 5 October 2018
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30 Sep 2019 |
PSC02 |
Notification of Blue Portal Holdings Limited as a person with significant control on 5 October 2018
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30 Sep 2019 |
PSC07 |
Cessation of Jonathan David Asquith as a person with significant control on 1 February 2018
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30 Sep 2019 |
PSC07 |
Cessation of Jonathan David Asquith as a person with significant control on 1 February 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/10/2019.
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02 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr Martin Hodder as a director on 26 October 2018
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12 Dec 2018 |
AP01 |
Appointment of Mr David John Dickens as a director on 26 October 2018
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07 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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30 Oct 2018 |
SH08 |
Change of share class name or designation
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