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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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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03 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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03 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jan 2024 |
MR01 |
Registration of charge 087607870004, created on 22 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2022
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 August 2022
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03 Jul 2023 |
SH03 |
Purchase of own shares.
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2018
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2016
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
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15 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Mr Dean Charles as a director on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Andrew Graham Kidger as a director on 30 September 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from Fold Head Mills Newgate Mirfield WF14 8DD England to Unit B Trident Business Park Neptune Way Huddersfield West Yorkshire HD2 1UA on 26 October 2020
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22 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Jan 2020 |
MR01 |
Registration of charge 087607870003, created on 14 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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