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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15 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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27 Apr 2024 |
PSC04 |
Change of details for Mr Paul Massey as a person with significant control on 24 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Paul Massey as a person with significant control on 24 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Angram House 81 Station Lane Bradford West Yorkshire BD11 2JE England to Copley House Farm Hunsworth Lane East Bierley Bradford BD4 6RN on 26 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Massey on 24 April 2024
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26 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Massey on 24 April 2024
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Aug 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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25 Apr 2019 |
TM01 |
Termination of appointment of Louise Warkup Massey as a director on 1 January 2019
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21 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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01 Feb 2018 |
AD01 |
Registered office address changed from 1 Barley Villas Redhills Exeter Devon EX4 1SX England to Angram House 81 Station Lane Bradford West Yorkshire BD11 2JE on 1 February 2018
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01 Feb 2018 |
CH01 |
Director's details changed for Mrs Louise Warkup Massey on 1 February 2018
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Paul Massey on 1 February 2018
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