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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03 Oct 2024 |
PSC04 |
Change of details for Mr David Steven Moncaster as a person with significant control on 16 May 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Oct 2024 |
PSC01 |
Notification of Joshua Paul Cunningham as a person with significant control on 16 May 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2024
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback of 122 deferred shares of £1 each for an aggregate sum of £1 07/08/2024
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13 Aug 2024 |
SH03 |
Purchase of own shares.
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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06 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from Hub 26, Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England to Hope Park Workspaces Trevor Foster Way Bradford West Yorkshire BD5 8HH on 15 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr Joshua Paul Cunningham as a director on 20 April 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr David Steven Moncaster as a person with significant control on 31 July 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from Unit 19 Howley Park Business Village Morley Leeds LS27 0BZ to Hub 26, Scandinavia Mills Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN on 1 July 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr David Steven Moncaster on 31 July 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/06/2022.
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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