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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04 Oct 2024 |
AP01 |
Appointment of Mr Thomas Richard Sykes as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Miss Emily Rose Sykes as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr William Edward Sykes as a director on 1 October 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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01 Jul 2024 |
MR01 |
Registration of charge 096772800002, created on 28 June 2024
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mrs Valeria Anne Sykes as a person with significant control on 12 May 2023
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15 May 2023 |
CH01 |
Director's details changed for Mrs Valeria Anne Sykes on 12 May 2023
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ to Grantley Hall Grantley Ripon North Yorkshire HG4 3ET on 19 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2019
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