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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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27 Sep 2024 |
AD01 |
Registered office address changed from 54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN England to Stonebridge Court Wakefield Road Horbury Wakefield WF4 5HQ on 27 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY England to 54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN on 28 August 2024
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22 Feb 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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23 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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16 Mar 2023 |
AD01 |
Registered office address changed from Room 6.01 1 Aire Street Leeds West Yorkshire LS1 4PR United Kingdom to 31 the Calls Leeds West Yorkshire LS2 7EY on 16 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Sarah Anne Fatchett as a director on 14 September 2022
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
TM01 |
Termination of appointment of Michael Joseph Pearson as a director on 14 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Thomas Edward Sheppard as a director on 14 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of David Alan Haslewood as a director on 14 September 2022
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23 Sep 2022 |
PSC02 |
Notification of Nyon Investments Limited as a person with significant control on 14 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Thomas Edward Sheppard as a person with significant control on 14 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of David Alan Haslewood as a person with significant control on 14 September 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Nov 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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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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