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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15 Jul 2024 |
MR01 |
Registration of charge 044703380005, created on 11 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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29 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 31 March 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 August 2023
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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28 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2023 |
PSC07 |
Cessation of Jane Dunleavey as a person with significant control on 4 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Glenn Michael Dunleavey as a person with significant control on 4 July 2023
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Innova Trustees Limited as a person with significant control on 4 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 044703380004, created on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Jane Dunleavey as a director on 6 July 2023
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07 Jul 2023 |
AP03 |
Appointment of Mrs Jane Dunleavey as a secretary on 6 July 2023
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07 Jul 2023 |
TM02 |
Termination of appointment of Brent Alexander Dunleavey as a secretary on 6 July 2023
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06 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Linda Barrowclough as a director on 29 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Liam Peter Dunleavey as a director on 1 January 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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