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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06 Jan 2025 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
AD01 |
Registered office address changed from Riverview Buildings Bradford Road Riddlesden Keighley West Yorkshire BD20 5JH to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 5 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Charles John Wysocki as a director on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Angela Wysocki as a director on 2 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Angela Wysocki as a secretary on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Simon John Boyd as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Stuart Ian Judge as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 2 December 2024
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29 Nov 2024 |
PSC07 |
Cessation of Charles John Wysocki as a person with significant control on 12 September 2024
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29 Nov 2024 |
PSC07 |
Cessation of Angela Wysocki as a person with significant control on 12 September 2024
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29 Nov 2024 |
PSC02 |
Notification of Calmag Yorkshire Limited as a person with significant control on 12 September 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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