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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28 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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31 Jul 2024 |
AP03 |
Appointment of Mrs Adrienne Levine as a secretary on 31 July 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Feb 2024 |
PSC01 |
Notification of Adrienne Levine as a person with significant control on 27 July 2023
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06 Feb 2024 |
PSC04 |
Change of details for Mr Russell Mark Levine as a person with significant control on 27 July 2023
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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08 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
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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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 November 2022
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16 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Nov 2022 |
CS01 |
22/11/22 Statement of Capital gbp 17
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Gillian Bernice Fletcher as a secretary on 10 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Gillian Bernice Fletcher as a director on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Gillian Bernice Fletcher as a person with significant control on 9 November 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Unit 3 Trafalgar Park Admiral Way Off Lawkholme Lane Keighley West Yorkshire BD21 3LN to Suite B2, Joseph's Well Hanover Walk Westgate Leeds LS3 1AB on 30 September 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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