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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05 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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05 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Oct 2023 |
AP03 |
Appointment of Mrs Rebecca Louise Wood as a secretary on 11 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Wood as a director on 11 October 2023
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04 Oct 2023 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 August 2023
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29 Sep 2023 |
MR01 |
Registration of charge 042453630004, created on 15 September 2023
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
PSC07 |
Cessation of Peter Terence Mills as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Linda Mills as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC02 |
Notification of Group Rhodes Limited as a person with significant control on 15 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Broates Farm Swainsea Lane Pickering North Yorkshire YO18 8PW to Unit 21 Power Park Calder Vale Road Wakefield WF1 5PE on 18 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Linda Mills as a secretary on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Peter Terence Mills as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of James David Gascoigne as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Charles Mark Ridgway as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Raghunath Chandrasekaran as a director on 15 September 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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29 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 042453630003 in full
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12 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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