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 |
Group of companies' accounts made up to 28 February 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
PSC02 |
Notification of Growth Partner Llp as a person with significant control on 22 December 2022
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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 |
Group of companies' accounts made up to 30 November 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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04 Jul 2022 |
MR04 |
Satisfaction of charge 103463670004 in full
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04 Jul 2022 |
MR04 |
Satisfaction of charge 103463670005 in full
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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 103463670006, created on 30 December 2021
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12 Jan 2022 |
MR01 |
Registration of charge 103463670007, created on 30 December 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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26 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
PSC04 |
Change of details for Mr Craig Alan Waddington as a person with significant control on 26 November 2020
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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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20 Oct 2020 |
MR01 |
Registration of charge 103463670005, created on 30 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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01 Jun 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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