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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24 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Dec 2020 |
SH08 |
Change of share class name or designation
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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23 Feb 2020 |
AD01 |
Registered office address changed from 3 Capel Street Calverley Pudsey LS28 5NU England to Booth Parkes & Associates Limited Southolme Trinity Street Gainsborough DN21 2EQ on 23 February 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with no updates
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03 Dec 2018 |
AD01 |
Registered office address changed from Suite 1 - 3, Unit 21, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS England to 3 Capel Street Calverley Pudsey LS28 5NU on 3 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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16 Jul 2018 |
SH02 |
Sub-division of shares on 5 July 2018
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 05/07/2018
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Jul 2018 |
MR01 |
Registration of charge 097278730001, created on 5 July 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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23 Jan 2018 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 March 2018
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18 Jan 2018 |
AD01 |
Registered office address changed from 3 Capel Street Calverley Pudsey LS28 5NU England to Suite 1 - 3, Unit 21, Holly Park Mills Woodhall Road Calverley Pudsey LS28 5QS on 18 January 2018
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11 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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08 May 2017 |
AD01 |
Registered office address changed from 3 Capel Street Calverley West Yorkshire Leeds United Kingdom to 3 Capel Street Calverley Pudsey LS28 5NU on 8 May 2017
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24 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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25 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2016
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25 Feb 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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