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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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Christopher James Morrisey as a person with significant control on 6 April 2016
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2017
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17 Oct 2024 |
PSC01 |
Notification of Adrian Richard Jackson as a person with significant control on 6 April 2016
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09 Oct 2024 |
MA |
Memorandum and Articles of Association
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024.
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher James Morrisey on 25 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Christopher James Morrisey as a person with significant control on 25 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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11 Mar 2021 |
MR01 |
Registration of charge 070200160002, created on 2 March 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Christopher James Morrisey on 18 September 2019
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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17 Jan 2018 |
AD01 |
Registered office address changed from Unit 3 Headway Business Centre Knowles Lane Bradford West Yorkshire BD4 9SW to Connect House, Unit a, Millshaw Business Park Global Avenue Leeds LS11 8PR on 17 January 2018
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