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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2024 |
MR01 |
Registration of charge 058017570002, created on 30 July 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Arthur Howard on 15 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AD01 |
Registered office address changed from Southside Aviation Centre Leeds Bradford Airport Yeadon Leeds LS19 7UG to The Mill House Albion Mills Albion Lane Willerby HU10 6DN on 12 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Michael Craig Fairey as a director on 24 January 2023
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26 Jan 2023 |
PSC05 |
Change of details for Qcl Holdings Limited as a person with significant control on 24 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of David Richard Hood as a person with significant control on 24 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of David Richard Hood as a director on 3 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Sean Michael Royce as a director on 25 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Steven Michael Jagger as a director on 25 March 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Aug 2021 |
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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11 Aug 2021 |
AP01 |
Appointment of Mr Steven Michael Jagger as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Craig Andrew Moscardini as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Derek Ian John Oliver as a director on 30 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Samuel William Hayhurst as a director on 30 July 2021
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