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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23 Aug 2024 |
MR01 |
Registration of charge 060374960005, created on 20 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 1 September 2023
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25 Apr 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 1 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
MR01 |
Registration of charge 060374960004, created on 16 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 060374960003, created on 16 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Ian Gould as a director on 1 September 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Simon Jeffrey Walton as a secretary on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Victoria Jane Atkinson as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Simon Jeffrey Walton as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 1 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Simon Jeffrey Walton as a person with significant control on 1 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Victoria Jane Atkinson as a person with significant control on 1 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 1 September 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 5 September 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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