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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Offices 5 and 6, the Junction Charles Street Horbury Wakefield West Yorkshire WF4 4FH England to Offices 5 and 6, the Junction Charles Street Hor Wakefield West Yorkshire WF4 5FH on 25 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Unit 7 Silkwood Park Ossett WF5 9TJ England to Offices 5 and 6, the Junction Charles Street Horbury Wakefield West Yorkshire WF4 4FH on 20 May 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 16/03/2021
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RES10 ‐
Resolution of allotment of securities
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
MR01 |
Registration of charge 046040460003, created on 4 June 2020
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12 Jun 2020 |
MR04 |
Satisfaction of charge 2 in full
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