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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07 Feb 2024 |
AD01 |
Registered office address changed from 20B Main Street Garforth Leeds LS25 1AA to 20C Main Street Garforth Leeds LS25 1AA on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr John Richard Richardson on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Taylor on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Donald James Inglis on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Christopher Jones on 7 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Penelope Richardson on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Martin Christopher Jones as a person with significant control on 7 February 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr Donald James Inglis as a director on 18 May 2022
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19 May 2022 |
AP03 |
Appointment of Mrs Penelope Richardson as a secretary on 18 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
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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10 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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