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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31 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Roderick Michael Evans on 2 October 2023
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Roderick Evans on 22 October 2014
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12 Sep 2024 |
AD01 |
Registered office address changed from , Millshaw Ring Road, Leeds, LS11 8EG, England to Millshaw Leeds West Yorkshire LS11 8EG on 12 September 2024
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31 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Marshall on 30 August 2024
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13 Mar 2024 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 28 November 2023
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01 Mar 2024 |
AP01 |
Appointment of Marc Antony Banks as a director on 29 February 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authority 27/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
MR01 |
Registration of charge 092753010005, created on 5 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 092753010004, created on 4 August 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul Millington as a director on 5 April 2022
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09 May 2022 |
AP03 |
Appointment of Scott Gallagher as a secretary on 31 March 2022
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05 May 2022 |
TM02 |
Termination of appointment of Robert Marshall as a secretary on 31 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Alan Matthew Syers as a director on 31 March 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2017
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