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)
|
|
13 Dec 2024 |
MR01 |
Registration of charge 075861960006, created on 4 December 2024
|
|
|
13 Dec 2024 |
MR01 |
Registration of charge 075861960007, created on 4 December 2024
|
|
|
03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Mark Tilley as a director on 9 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Matthew Thomas Pickard as a director on 28 March 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Ms Jade Rebecca Clift as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Caroline Floor Kwik as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Ronan Philip Ginnell as a director on 28 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Ian Barrett as a director on 28 March 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
16 Feb 2023 |
MR01 |
Registration of charge 075861960005, created on 9 February 2023
|
|
|
15 Feb 2023 |
MR01 |
Registration of charge 075861960004, created on 9 February 2023
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Robert Kwik as a person with significant control on 17 September 2016
|
|
|
03 Feb 2023 |
PSC02 |
Notification of Joule Group Limited as a person with significant control on 6 April 2016
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Caroline Floor Kwik as a director on 2 February 2023
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
20 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
|
|
|
18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Leftfield Road Park Road Pontefract West Yorkshire WF8 4PS England to Unit 3 Leftfield Park Park Road Pontefract West Yorkshire WF8 4PS on 15 October 2021
|
|
|
15 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS England to Unit 3 Leftfield Road Park Road Pontefract West Yorkshire WF8 4PS on 15 October 2021
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|