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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29 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Jun 2021 |
PSC07 |
Cessation of Martin Thomas Gibbins as a person with significant control on 7 May 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX England to 7a Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 6 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 7 Sapper Jordan Rossi Park Baildon Shipley BD17 7AX on 4 May 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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07 May 2020 |
TM01 |
Termination of appointment of Martin Thomas Gibbins as a director on 17 March 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 May 2019 |
PSC01 |
Notification of Martin Thomas Gibbins as a person with significant control on 20 May 2019
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20 May 2019 |
PSC01 |
Notification of Robert Trevor Storton as a person with significant control on 20 May 2019
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20 May 2019 |
PSC04 |
Change of details for Mr Jamie Scott William Robson as a person with significant control on 20 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
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01 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2019
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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