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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18 Dec 2024 |
MR04 |
Satisfaction of charge 2 in full
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18 Dec 2024 |
MR04 |
Satisfaction of charge 056078550003 in full
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
PSC02 |
Notification of Calmag Holdings Limited as a person with significant control on 18 September 2024
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05 Dec 2024 |
PSC07 |
Cessation of Charles John Wysocki as a person with significant control on 18 September 2024
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05 Dec 2024 |
PSC07 |
Cessation of Angela Wysocki as a person with significant control on 18 September 2024
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05 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2024 |
AD01 |
Registered office address changed from Riverview Buildings Bradford Road Riddlesden Keighley West Yorkshire BD20 5JH to Fourth Floor, Abbots House Abbey Street Reading RG1 3BD on 3 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Charles John Wysocki as a director on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Angela Wysocki as a director on 2 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Susan Denise Simpson as a director on 2 December 2024
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03 Dec 2024 |
TM02 |
Termination of appointment of Angela Wysocki as a secretary on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Stuart Ian Judge as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Simon John Boyd as a director on 2 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Jamie Christian Kent as a director on 2 December 2024
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27 Nov 2024 |
MR04 |
Satisfaction of charge 056078550004 in full
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Jan 2023 |
MR01 |
Registration of charge 056078550004, created on 20 January 2023
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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