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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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13 Aug 2024 |
AP01 |
Appointment of Mrs Michelle Paterson as a director on 1 November 2021
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13 Aug 2024 |
AP01 |
Appointment of Mrs Alison Hoult as a director on 1 November 2021
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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05 Aug 2022 |
PSC04 |
Change of details for Mr Brian John Hoult as a person with significant control on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Brian John Hoult on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Paterson on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Unit 2, Overland Park Gelderd Road Gildersome, Morley Leeds LS27 7JN to Overland Park Gelderd Road Gildersome, Morley Leeds West Yorkshire LS27 7FE on 5 August 2022
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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10 Aug 2020 |
TM02 |
Termination of appointment of Brian John Hoult as a secretary on 9 July 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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27 Sep 2019 |
CH03 |
Secretary's details changed for Mr Brian John Hoult on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Martin Paterson on 27 September 2019
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Brian John Hoult on 14 September 2019
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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