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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Oct 2024 |
MR01 |
Registration of charge 082355780004, created on 14 October 2024
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24 Oct 2024 |
MR04 |
Satisfaction of charge 082355780002 in full
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22 Oct 2024 |
MR01 |
Registration of charge 082355780003, created on 22 October 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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26 Sep 2024 |
AD04 |
Register(s) moved to registered office address Unit 7 Enterprise Way Blackburn Industrial Estate Leeds West Yorkshire LS25 6NA
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24 Sep 2024 |
TM01 |
Termination of appointment of Martin Dominic Clark as a director on 24 July 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
PSC07 |
Cessation of Andrew Fletcher as a person with significant control on 24 July 2024
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12 Aug 2024 |
PSC07 |
Cessation of Martin Dominic Clark as a person with significant control on 24 July 2024
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12 Aug 2024 |
PSC02 |
Notification of Project Delta Newco Limited as a person with significant control on 24 July 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Anna Mary Flanagan as a secretary on 24 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Darren Phillip Childs as a director on 24 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr James Aaron Clews as a director on 24 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 082355780001 in full
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 October 2019
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2021
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08 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 August 2020
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