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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02 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Oct 2024 |
AM03 |
Statement of administrator's proposal
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14 Oct 2024 |
AD01 |
Registered office address changed from Church Street Thornes Lane Wakefield West Yorkshire WF1 5QY to Booth & Co Coopers House, Intake Lane Ossett West Yorkshire WF5 0RG on 14 October 2024
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04 Oct 2024 |
AM01 |
Appointment of an administrator
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07 Aug 2024 |
RM01 |
Appointment of receiver or manager
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29 Jul 2024 |
RM01 |
Appointment of receiver or manager
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24 Apr 2024 |
MR01 |
Registration of charge 019619720010, created on 19 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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12 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Stuart Warner as a director on 27 October 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 28/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Jul 2023 |
MR01 |
Registration of charge 019619720007, created on 28 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 019619720008, created on 28 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 019619720009, created on 28 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Martin Armitage as a director on 19 June 2023
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
AP01 |
Appointment of Mr Martin Armitage as a director on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Stuart Warner as a director on 1 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Jun 2022 |
MR04 |
Satisfaction of charge 019619720003 in full
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27 Apr 2022 |
TM01 |
Termination of appointment of Christopher Ian Rushworth as a director on 12 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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15 Feb 2022 |
PSC07 |
Cessation of Jordan Brett Cook as a person with significant control on 4 October 2021
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