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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27 Jan 2025 |
TM01 |
Termination of appointment of Richard Charles Batte as a director on 24 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of John Michael Dilley as a director on 24 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Mr Ben Michael Stephen Marden as a director on 24 January 2025
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2023 |
TM01 |
Termination of appointment of Peter Whiteside as a director on 26 October 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mr. Peter Whiteside as a director on 24 August 2021
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09 Feb 2022 |
AP01 |
Appointment of Mr. Iain Thomson as a director on 24 August 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Alireza Neishaboori as a director on 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Richard Charles Batte on 3 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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22 Dec 2019 |
MR01 |
Registration of charge 081178400001, created on 20 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 35a Greengate Lane Birstall Leicester LE4 3JF to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 4 December 2019
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04 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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26 Sep 2019 |
AP01 |
Appointment of John Michael Dilley as a director on 23 September 2019
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26 Sep 2019 |
AP01 |
Appointment of Richard Charles Batte as a director on 23 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Diane Jayne Neishaboori as a person with significant control on 23 September 2019
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