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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03 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2024
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 03/01/25
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08 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2024 |
SH08 |
Change of share class name or designation
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Booth as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mrs Tracy Doris Pinder as a director on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Brian Armitage Pinder as a director on 13 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Mrs Hilary Pinder as a secretary on 13 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Parkdale House 1 Longbow Close Pennine Business Park Huddersfield HD2 1GQ United Kingdom to Parkdale House 3 Longbow Close Huddersfield HD2 1GQ on 13 March 2024
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15 Jan 2024 |
MR01 |
Registration of charge 102126250005, created on 11 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
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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26 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/11/21 and 08/08/2024.
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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