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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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
AP01 |
Appointment of Olivier Zaniol as a director on 24 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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10 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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15 Dec 2023 |
PSC02 |
Notification of Leslie R Tipping Holdings Limited as a person with significant control on 8 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of John Eardley Howgate as a person with significant control on 8 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 4 Grove Street, Dewsbury, Yorks WF13 1LL to Unit 5 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Caroline Elizabeth Wood as a director on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of John Eardley Howgate as a director on 8 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Olivia Absalom as a director on 8 December 2023
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15 Dec 2023 |
TM02 |
Termination of appointment of Gb & Co (Financial Services) Limited as a secretary on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr James Barclay Tipping as a director on 8 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 4 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Olivia Absalom on 16 March 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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14 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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