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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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Unit 19 Pavillion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to Unit 1, Centre 27 Business Park Bankwood Way Birstall Batley WF17 9TB on 7 November 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Graham John Bacon as a director on 22 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Gary O'leary Steele on 7 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Hawnt on 7 April 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Lloyd Devey on 7 April 2020
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07 Apr 2020 |
CH03 |
Secretary's details changed for Catherine Anne O'leary Steele on 7 April 2020
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07 Apr 2020 |
CH03 |
Secretary's details changed for Danielle Jane Hawnt on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Gary O'leary-Steele as a person with significant control on 7 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Matthew Leonard Hawnt as a person with significant control on 7 April 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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11 Dec 2018 |
SH02 |
Sub-division of shares on 27 November 2018
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