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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
10 Oct 2022 |
AD04 |
Register(s) moved to registered office address Hillside Works Leeds Road Shipley West Yorkshire BD18 1DZ
|
|
|
15 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Sep 2022 |
MR01 |
Registration of charge 015514870014, created on 1 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Andrew Paul Woodhead as a director on 1 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Adele Woodhead as a director on 1 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Kathleen Anne Wilson as a director on 1 September 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Karl Andrew Wilson as a director on 1 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Ashley David Power as a director on 1 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Celia Catherine Mckrieth-Deane as a director on 1 September 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Robin Welch as a director on 1 September 2022
|
|
|
30 Aug 2022 |
PSC02 |
Notification of Asc Cartons Holdings Limited as a person with significant control on 30 August 2022
|
|
|
30 Aug 2022 |
PSC07 |
Cessation of Web Properties (Uk) Holdings Limited as a person with significant control on 30 August 2022
|
|
|
27 Aug 2022 |
PSC02 |
Notification of Web Properties (Uk) Holdings Limited as a person with significant control on 26 August 2022
|
|
|
27 Aug 2022 |
PSC07 |
Cessation of Andrew Paul Woodhead as a person with significant control on 26 August 2022
|
|
|
27 Aug 2022 |
PSC07 |
Cessation of Karl Andrew Wilson as a person with significant control on 26 August 2022
|
|
|
12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
17 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
25 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2020
|
|