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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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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12 Sep 2024 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 11 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Christopher Michael Waters as a director on 11 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Hope Park Trevor Foster Way Bradford BD5 8HB England to The Old School High Street Stretham Ely CB6 3LD on 6 September 2024
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07 Aug 2024 |
SH08 |
Change of share class name or designation
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05 Aug 2024 |
TM01 |
Termination of appointment of Telhat Sultan as a director on 31 July 2024
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05 Aug 2024 |
PSC05 |
Change of details for Privilege Investments 2 Limited as a person with significant control on 31 July 2024
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05 Aug 2024 |
PSC07 |
Cessation of Aqua Consultants Ad Limited as a person with significant control on 31 July 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Hope Park Trevor Foster Way Bradford BD5 8HB on 10 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 28 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 31 January 2022
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Andrew Michael Vernau as a director on 1 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Dean Peter Bullen as a director on 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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