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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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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21 Dec 2022 |
PSC01 |
Notification of Steven Thomas Ball as a person with significant control on 3 November 2022
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21 Dec 2022 |
PSC05 |
Change of details for Key Selection Limited as a person with significant control on 3 November 2022
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 099034320003, created on 3 March 2021
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04 Mar 2021 |
MR04 |
Satisfaction of charge 099034320001 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 099034320002 in full
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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25 Jan 2021 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on 25 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 May 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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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 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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05 May 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 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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23 Apr 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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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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