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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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Hillside Works Leeds Road Shipley West Yorkshire BD18 1DZ on 20 September 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
MR01 |
Registration of charge 063322430001, created on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Andrew Paul Woodhead as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC07 |
Cessation of Karl Andrew Wilson as a person with significant control on 1 September 2022
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06 Sep 2022 |
PSC02 |
Notification of Gil Boxnewco2 Limited as a person with significant control on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Andrew Paul Woodhead as a director on 1 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Karl Andrew Wilson as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ashley David Power as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Robin Welch as a director on 1 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Celia Catherine Mckrieth-Deane as a director on 1 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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05 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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11 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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