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 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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08 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Dec 2023 |
MR01 |
Registration of charge 032042490002, created on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Mark Dean Jones as a director on 18 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Jordan Alexander Kellett as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Paul Mclaren as a director on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Yorkshire House Barton Hill Whitwell York YO60 7JX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on 19 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
PSC07 |
Cessation of Charles Jeremy Sutcliffe as a person with significant control on 26 April 2023
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11 May 2023 |
PSC02 |
Notification of Classic Carriers Ltd as a person with significant control on 26 April 2023
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11 May 2023 |
TM01 |
Termination of appointment of Charles Jeremy Sutcliffe as a director on 27 April 2023
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11 May 2023 |
AP01 |
Appointment of Mr Paul Mclaren as a director on 27 April 2023
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11 May 2023 |
AD01 |
Registered office address changed from Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW to Yorkshire House Barton Hill Whitwell York YO60 7JX on 11 May 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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