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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18 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Paul Morley on 18 September 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Adam Paul Morley as a person with significant control on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 37a Prospect Road Longwood Huddersfield West Yorkshire HD3 4UY England to 1 Dunford Road Holmfirth West Yorkshire HD9 2DP on 18 September 2024
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21 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2024
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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£9.60 capitalised and bonus issue of b ordinary shares 01/07/2024
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RES10 ‐
Resolution of allotment of securities
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31 Jul 2024 |
PSC07 |
Cessation of Tim Hemingway as a person with significant control on 1 July 2024
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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30 Jul 2024 |
AD01 |
Registered office address changed from 1 Dunford Road Holmfirth West Yorkshire HD9 2DP to 37a Prospect Road Longwood Huddersfield West Yorkshire HD3 4UY on 30 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Tim Hemingway as a person with significant control on 1 July 2024
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30 Jul 2024 |
PSC01 |
Notification of Adam Paul Morley as a person with significant control on 1 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Gary Douglas Wake as a person with significant control on 1 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Feiona Margaret Wake as a person with significant control on 1 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Tim Hemingway as a director on 1 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Feiona Margaret Wake as a director on 28 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Feiona Margaret Wake as a secretary on 28 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Gary Douglas Wake as a director on 28 June 2024
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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