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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06 Jan 2025 |
PSC04 |
Change of details for Mr Carl Edward Pick as a person with significant control on 6 January 2025
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06 Jan 2025 |
PSC04 |
Change of details for Mr David Clare as a person with significant control on 16 November 2023
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16 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr David Clare on 11 October 2024
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10 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/09/2024.
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29 Jan 2024 |
MR01 |
Registration of charge 062838900009, created on 26 January 2024
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29 Jan 2024 |
MR01 |
Registration of charge 062838900010, created on 26 January 2024
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13 Dec 2023 |
MR01 |
Registration of charge 062838900008, created on 5 December 2023
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21 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
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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20 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
MR04 |
Satisfaction of charge 062838900006 in full
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31 Oct 2023 |
MR04 |
Satisfaction of charge 062838900007 in full
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13 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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10 Jan 2023 |
MR01 |
Registration of charge 062838900007, created on 6 January 2023
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20 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from , New Chartford House Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB to Axis House 24/40 Pontefract Lane Leeds West Yorkshire LS9 8HY on 19 February 2021
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08 Dec 2020 |
TM01 |
Termination of appointment of Karl Brough as a director on 17 July 2020
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02 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2020
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