Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
10 Oct 2023 |
MR04 |
Satisfaction of charge 006407460002 in full
|
|
|
18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mrs Michaela Jane Bray as a director on 1 November 2021
|
|
|
07 Oct 2021 |
MR01 |
Registration of charge 006407460003, created on 27 September 2021
|
|
|
06 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
04 Feb 2021 |
TM01 |
Termination of appointment of Shaun Elliott Swinburn as a director on 25 January 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
29 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jan 2021 |
CC04 |
Statement of company's objects
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr Shaun Elliott Swinburn as a director on 1 January 2021
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
17 Oct 2019 |
CH01 |
Director's details changed for Mr Martyn Gregory Connell on 17 October 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from Royds House Royds Mills Leeds Road Ossett West Yorkshire WF5 9YA to 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ on 17 October 2019
|
|
|
25 Jul 2019 |
MR01 |
Registration of charge 006407460002, created on 23 July 2019
|
|
|
23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
|
|
|
23 Jul 2019 |
PSC02 |
Notification of Maze 8 Investments Ltd as a person with significant control on 23 July 2019
|
|
|
23 Jul 2019 |
PSC07 |
Cessation of Peter Armitage Brook as a person with significant control on 23 July 2019
|
|