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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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Aug 2021 |
AP01 |
Appointment of Jake Alleston as a director on 1 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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03 Dec 2020 |
PSC04 |
Change of details for Wendy Hunt as a person with significant control on 31 March 2018
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03 Dec 2020 |
PSC01 |
Notification of Wendy Hunt as a person with significant control on 31 March 2018
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23 Jul 2020 |
MR01 |
Registration of charge 062452900002, created on 22 July 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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07 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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11 Jun 2018 |
CC04 |
Statement of company's objects
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11 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Five new classes of shares created/restriction of number of new shares to be issued 31/03/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2018 |
AD01 |
Registered office address changed from Unit 3 Longlands Industrial Estate Milner Way Ossett WF5 9JE England to Unit 3 Ripley Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TB on 27 February 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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08 Aug 2017 |
CH01 |
Director's details changed for Mrs Wendy Hunt on 8 August 2017
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