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 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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27 Jun 2024 |
PSC01 |
Notification of Dawn Thomas as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Garry Michael Flanagan as a person with significant control on 27 June 2024
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27 Jun 2024 |
PSC07 |
Cessation of Steven John Thomas as a person with significant control on 27 June 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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28 Jun 2023 |
AD02 |
Register inspection address has been changed from C/O C/O Walter Dawson & Son St Peter's Building Primitive Street Huddersfield W Yorks HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park Longbow Close, Bradley Huddersfield West Yorkshire HD2 1GQ
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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01 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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20 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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