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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2025 |
SH08 |
Change of share class name or designation
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27 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Dec 2024 |
AD01 |
Registered office address changed from Thornhill Hall Farm Hall Lane Dewsbury West Yorkshire WF12 0QL to Dundeis (Uk) Ltd the Genesis Centre Unit 18 Innovation Way Stoke-on-Trent Staffordshire ST6 4BF on 2 December 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Thomas Gary Rawson as a director on 17 July 2024
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07 May 2024 |
PSC04 |
Change of details for Mr James George Dobson as a person with significant control on 19 May 2023
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07 May 2024 |
PSC01 |
Notification of Elaine Joan Crotty as a person with significant control on 19 May 2023
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07 May 2024 |
PSC01 |
Notification of Thomas Patrick Crotty as a person with significant control on 19 May 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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03 May 2024 |
CH01 |
Director's details changed for Mr Thomas Gary Rawson on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Charlie Crotty on 3 May 2024
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02 May 2024 |
SH19 |
Statement of capital on 2 May 2024
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01 May 2024 |
PSC07 |
Cessation of Elaine Joan Crotty as a person with significant control on 19 May 2023
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30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 19/05/23
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2024 |
PSC01 |
Notification of James George Dobson as a person with significant control on 12 August 2021
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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14 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
SH08 |
Change of share class name or designation
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
PSC07 |
Cessation of Thomas Gary Rawson as a person with significant control on 21 December 2023
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