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 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Philip John Lofthouse as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Deborah Hilary Lofthouse as a person with significant control on 6 March 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 31 May 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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13 Sep 2019 |
MA |
Memorandum and Articles of Association
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap revoked and deleted 01/06/2019
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jul 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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13 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2019 |
SH08 |
Change of share class name or designation
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29 Apr 2019 |
AD01 |
Registered office address changed from 25 Queens Square Business Park Honley Holmfirth HD9 6QZ England to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on 29 April 2019
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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