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)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from 2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA England to 3 Mariner Court Calder Park Wakefield WF4 3FL on 25 January 2023
|
|
|
22 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Gordon Gerald Townend as a person with significant control on 8 November 2022
|
|
|
22 Nov 2022 |
PSC07 |
Cessation of Timothy Charles Brumby as a person with significant control on 8 November 2022
|
|
|
22 Nov 2022 |
PSC02 |
Notification of Bbt Group Holdings Limited as a person with significant control on 8 November 2022
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Jul 2019 |
AD01 |
Registered office address changed from Unit 2, Benton Office Park Bennett Avenue Horbury Wakefield West Yorkshire WF4 5RA to 2 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA on 18 July 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
|
|
|
08 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
15 Feb 2017 |
CS01 |
Confirmation statement made on 26 January 2017 with updates
|
|