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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28 Sep 2020 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
AP01 |
Appointment of Mr Duane Stephen Lawrence as a director on 10 September 2020
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18 Sep 2020 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 10 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Rob Johnson as a director on 10 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Sarah Anne Fatchett as a person with significant control on 10 September 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Aug 2020 |
AP01 |
Appointment of Dr Christopher Scott Jones as a director on 3 August 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Christopher Scott Jones as a director on 23 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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23 Dec 2019 |
TM01 |
Termination of appointment of Kerren Emma-Louise Sullivan as a director on 10 December 2019
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Aug 2018 |
AP01 |
Appointment of Kerren Emma-Louise Sullivan as a director on 30 August 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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04 Jun 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
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02 May 2018 |
SH02 |
Sub-division of shares on 23 March 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Dr Christopher Scott Jones on 27 September 2017
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28 Sep 2017 |
CH01 |
Director's details changed for Mrs Sarah Anne Fatchett on 27 September 2017
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28 Sep 2017 |
PSC01 |
Notification of Christopher Scott Jones as a person with significant control on 1 June 2017
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05 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
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22 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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09 Mar 2017 |
AP01 |
Appointment of Mr Brendan Fatchett as a director on 23 February 2017
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ANNOTATION
Second Filing a second filed AP01 was registered on 27.08.2021.
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19 Jan 2017 |
AD01 |
Registered office address changed from First Floor Offices 66 Wakefield Road Ossett West Yorkshire WF5 9JS to Unit 6 Benton Office Park Bennett Avenue Horbury Wakefield WF4 5RA on 19 January 2017
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