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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
AD01 |
Registered office address changed from 33 Babworth Road Retford Nottinghamshire DN22 7BP to 4 Nidd House Richmond Business Park Doncaster DN4 5NL on 20 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of James Carley as a director on 29 October 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Anne Carley as a director on 29 October 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Anne Carley as a secretary on 29 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Leigh Bright as a director on 13 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Leon David Bright as a director on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of James Carley as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Anne Carley as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Bespoke Bids Consultancy Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
RP04AR01 |
Second filing of the annual return made up to 15 October 2009
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2019
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2016
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2017
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19 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2018
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
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17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2022
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17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2021
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15 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/10/2024 and 18/10/2024.
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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