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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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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15 Feb 2024 |
MR01 |
Registration of charge 052210750007, created on 14 February 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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30 Jun 2022 |
MR01 |
Registration of charge 052210750003, created on 29 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 052210750004, created on 29 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 052210750005, created on 29 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 052210750006, created on 29 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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21 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Apr 2021 |
AP01 |
Appointment of Miss Kathryn Claire Brook as a director on 29 April 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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04 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Unit 1a Eagle Technology Park Queensway Rochdale Lancashire OL11 1TQ to 12 Market Street Hebden Bridge HX7 6AD on 2 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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13 Aug 2019 |
SH08 |
Change of share class name or designation
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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