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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01 Nov 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 1 November 2024
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08 Oct 2024 |
MR01 |
Registration of charge 037869420009, created on 4 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Feb 2024 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 26 October 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 7 in full
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30 Nov 2023 |
MR04 |
Satisfaction of charge 6 in full
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Scott as a director on 14 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Gavin Lee Jakubowski as a director on 14 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Graeme Allan Phillips as a director on 14 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Rob Phillips as a director on 14 November 2023
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16 Nov 2023 |
MR04 |
Satisfaction of charge 5 in full
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15 Nov 2023 |
CC04 |
Statement of company's objects
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15 Nov 2023 |
MR01 |
Registration of charge 037869420008, created on 10 November 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 September 2024
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27 Oct 2023 |
PSC07 |
Cessation of William Anthony O'pray as a person with significant control on 26 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of John William Bragg as a person with significant control on 26 October 2023
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27 Oct 2023 |
PSC02 |
Notification of West Cumberland Engineering Limited as a person with significant control on 26 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 5a Derwent Drive Derwent Howe Industrial Estate Workington Cumbria CA14 3YW to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 27 October 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Simon Anthony O'pray as a director on 26 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Emma Louise Reay as a secretary on 26 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of William Anthony O'pray as a director on 26 October 2023
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