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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge 070853690001 in full
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14 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 070853690001
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14 Feb 2023 |
MR01 |
Registration of charge 070853690002, created on 13 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 070853690003, created on 13 February 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall have no lien on any shares 04/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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16 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 April 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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21 Sep 2018 |
AD01 |
Registered office address changed from 38 Bank Street Castleford West Yorkshire WF10 1JD to 14 David Mews London W1U 6EQ on 21 September 2018
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06 Jul 2018 |
MR01 |
Registration of charge 070853690001, created on 2 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Michael Colin Armstrong as a person with significant control on 2 July 2018
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05 Jul 2018 |
PSC07 |
Cessation of Ian Andrew Haire as a person with significant control on 2 July 2018
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05 Jul 2018 |
PSC02 |
Notification of April Holdings Limited as a person with significant control on 2 July 2018
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