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 Sep 2024 |
MR04 |
Satisfaction of charge 085010410001 in full
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25 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Ashley John Wood on 31 May 2023
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
TM01 |
Termination of appointment of Simon Denny as a director on 25 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Denny as a director on 27 April 2023
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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04 Nov 2021 |
PSC05 |
Change of details for Triton Group of Companies Ltd as a person with significant control on 3 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Paul Foxcroft on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from North Wing Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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29 Apr 2021 |
PSC07 |
Cessation of Ashley John Wood as a person with significant control on 26 February 2021
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25 Mar 2021 |
SH02 |
Sub-division of shares on 25 November 2020
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25 Mar 2021 |
SH02 |
Sub-division of shares on 25 November 2020
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09 Mar 2021 |
PSC02 |
Notification of Triton Group of Companies Ltd as a person with significant control on 26 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Graham Paul Foxcroft as a person with significant control on 26 February 2021
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09 Mar 2021 |
MR01 |
Registration of charge 085010410002, created on 1 March 2021
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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