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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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24 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
MA |
Memorandum and Articles of Association
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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21 Sep 2020 |
SH08 |
Change of share class name or designation
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 Jul 2020 |
AP01 |
Appointment of Mr Simon John Trobridge as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Geraldine Meade as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Angela Wiggins as a director on 1 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Jeremy Paul Seigal as a director on 1 July 2020
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24 Apr 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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24 Apr 2020 |
MA |
Memorandum and Articles of Association
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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