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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 611 Avenue D Thorp Arch Estate Wetherby LS23 7FS England to Girnhill Lane Social Club Girnhill Lane Featherstone Pontefract West Yorkshire WF7 5NW on 27 February 2024
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 24/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
SH02 |
Sub-division of shares on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Lee Steven Downham as a director on 24 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Gary Nicholls as a director on 24 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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22 Jan 2021 |
PSC07 |
Cessation of Stacey Adele Downham as a person with significant control on 8 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Stacey Adele Downham as a director on 12 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Lee Steven Downham as a person with significant control on 8 January 2021
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02 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Stacey Adele Downham on 1 September 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Lee Steven Downham on 1 September 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Stacey Adelle Downham as a person with significant control on 1 September 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mrs Stacey Adelle Downham as a person with significant control on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Lee Steven Downham as a person with significant control on 23 July 2020
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02 Jul 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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