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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02 Oct 2024 |
MR01 |
Registration of charge 080220880001, created on 1 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 080220880002, created on 1 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Alvin Clarke on 16 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL England to Adwalton House Leeds 27 Industrial Estate, Bruntcliffe Avenue, Morley Leeds LS27 0LL on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Darren Anderson on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Clive Vernon Anderson on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Clive Vernon Anderson as a person with significant control on 15 April 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Robert David Anderson as a director on 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Alvin Clarke as a director on 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr Christopher Nelson Anderson as a director on 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Edward Fennell as a director on 31 December 2020
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13 Apr 2021 |
AP01 |
Appointment of Mr Darren Anderson as a director on 31 December 2020
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06 Apr 2021 |
PSC04 |
Change of details for Mr Clive Vernon Anderson as a person with significant control on 31 December 2020
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06 Apr 2021 |
PSC07 |
Cessation of Heather Mary Anderson as a person with significant control on 31 December 2020
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06 Apr 2021 |
PSC02 |
Notification of Dracc Holdings Limited as a person with significant control on 31 December 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc by creation of shares/terms of the share for share exchange agreement 31/12/2020
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RES10 ‐
Resolution of allotment of securities
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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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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by £2 by creation of new share classes/share for share exchange agreement 31/12/2020
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