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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09 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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24 Jan 2024 |
AP03 |
Appointment of Mr Sam Whittingham as a secretary on 14 January 2024
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from United House High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB England to Unit 9B Alpine Court Glasshoughton Castleford West Yorkshire WF10 4TL on 15 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Mr Craig Anthony Bennett as a director on 10 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Natalie Cooper as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr David Anthony Dignam as a director on 10 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 069101110004, created on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Natalie Cooper as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Martin Cooper as a person with significant control on 10 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Sigma Grp Limited as a person with significant control on 10 November 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mrs Natalie Cooper on 13 May 2022
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19 May 2022 |
PSC04 |
Change of details for Natalie Cooper as a person with significant control on 13 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Martin Cooper on 13 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Martin Cooper as a person with significant control on 13 May 2022
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30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Oct 2021 |
AD01 |
Registered office address changed from 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX to United House High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB on 12 October 2021
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12 Oct 2021 |
TM02 |
Termination of appointment of Vls Secretaries Limited as a secretary on 8 October 2021
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