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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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18 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to 2 Manor Mill Lane Leeds LS11 8LQ
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 22/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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07 Jul 2022 |
PSC02 |
Notification of Draincare Holdings Ltd as a person with significant control on 5 May 2022
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06 Jul 2022 |
PSC07 |
Cessation of Peter Anthony Mcgowan as a person with significant control on 5 May 2022
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06 Jul 2022 |
PSC07 |
Cessation of Austin Edward Rhodes as a person with significant control on 5 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Jul 2021 |
MR01 |
Registration of charge 033440650002, created on 27 July 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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09 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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25 Mar 2019 |
AD02 |
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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22 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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