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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Andrew John Barrett as a director on 1 December 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 053747240004 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Darran William Richardson as a director on 24 September 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Genesis House, Unit E3 Willowbridge Way Whitwood Castleford WF10 5NP England to Genesis House Unit 8, Data Drive South Kirkby Pontefract West Yorkshire WF9 3FD on 13 August 2021
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08 Apr 2021 |
MR01 |
Registration of charge 053747240004, created on 25 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
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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06 Oct 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
PSC07 |
Cessation of Christine Mary Harrison as a person with significant control on 12 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Peter John Harrison as a person with significant control on 12 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Anthony Roger Harrison as a person with significant control on 12 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Peter John Harrison as a director on 12 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Christine Mary Harrison as a director on 12 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr John Richard Fairhurst as a director on 12 September 2020
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2020
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