Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AA01 |
Current accounting period extended from 31 May 2025 to 30 September 2025
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Edward Horton Peter David as a director on 25 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 072448340002, created on 21 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 072448340003, created on 21 October 2024
|
|
|
29 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Oct 2024 |
AD01 |
Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 22 October 2024
|
|
|
22 Oct 2024 |
TM01 |
Termination of appointment of Karen Elizabeth Redfearn as a director on 21 October 2024
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Miss Sarah Blyth as a director on 21 October 2024
|
|
|
22 Oct 2024 |
AP01 |
Appointment of Mr Edward Horton Peter David as a director on 21 October 2024
|
|
|
22 Oct 2024 |
PSC07 |
Cessation of Karen Redfearn as a person with significant control on 21 October 2024
|
|
|
22 Oct 2024 |
PSC02 |
Notification of Toots North Opco Limited as a person with significant control on 21 October 2024
|
|
|
15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
|
|
|
17 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
|
|
|
13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Ms Karen Elizabeth Redfearn on 17 December 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Ms Karen Redfearn as a person with significant control on 17 December 2021
|
|
|
15 Dec 2021 |
PSC04 |
Change of details for Ms Karen Redfearn as a person with significant control on 15 December 2021
|
|
|
15 Dec 2021 |
CH01 |
Director's details changed for Ms Karen Elizabeth Redfearn on 15 December 2021
|
|
|
15 Dec 2021 |
AD01 |
Registered office address changed from Parson Lee Farm Wycoller Trawden Lancashire BB8 8SU England to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 15 December 2021
|
|
|
01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|