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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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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09 Nov 2023 |
AP01 |
Appointment of Ms Emma Louise Shaw as a director on 1 November 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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12 May 2023 |
CH01 |
Director's details changed for Mrs Kylie Louise Draper on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr David Steven Draper on 12 May 2023
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05 Apr 2023 |
PSC01 |
Notification of David Steven Draper as a person with significant control on 19 June 2022
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05 Apr 2023 |
PSC01 |
Notification of Kylie Louise Draper as a person with significant control on 19 June 2022
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05 Apr 2023 |
PSC07 |
Cessation of David Steven Draper as a person with significant control on 19 June 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from , 1 Savile Road, Castleford, WF10 1PE, England to Unit 17 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford WF10 2DB on 26 January 2023
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12 Jan 2023 |
CH03 |
Secretary's details changed for David Steven Draper on 12 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
CC04 |
Statement of company's objects
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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03 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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30 Apr 2021 |
AP01 |
Appointment of Mrs Kylie Louise Draper as a director on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from , C/O Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire, WF8 1LY to Unit 17 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford WF10 2DB on 30 April 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Dec 2020 |
AP01 |
Appointment of Miss Alison Lindsey Draper as a director on 1 December 2020
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