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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27 Mar 2023 |
TM01 |
Termination of appointment of Yvonne Elizabeth Mason as a director on 23 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Ryan Joseph Langley as a director on 23 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Russell James Todhunter as a director on 23 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Kyle Stephen Townend as a person with significant control on 23 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of William Ian Mcafee as a person with significant control on 23 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Yvonne Elizabeth Mason as a person with significant control on 23 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Jubilee House, Globe Park Third Avenue Marlow SL7 1EY on 27 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Kyle Stephen Townend as a person with significant control on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mrs Yvonne Elizabeth Mason as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 May 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mrs Yvonne Elizabeth Mason as a person with significant control on 6 May 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
AD01 |
Registered office address changed from 28 Leeds Road Ilkley West Yorkshire LS29 8DS England to Manchester House 50 Oxford Road Guiseley Leeds LS20 8AB on 4 February 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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12 Nov 2020 |
PSC04 |
Change of details for Mr William Ian Mcafee as a person with significant control on 12 November 2020
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10 Oct 2020 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 28 Leeds Road Ilkley West Yorkshire LS29 8DS on 10 October 2020
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