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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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Duncan Walker on 30 August 2020
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26 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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13 Feb 2024 |
PSC02 |
Notification of Paw Property Management Limited as a person with significant control on 20 July 2023
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12 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2024
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Declan Joseph Cannar as a director on 22 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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14 Jan 2022 |
TM01 |
Termination of appointment of Peter Alan Walker as a director on 26 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr James Matthew Walker as a director on 29 December 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Paul Thompson as a director on 18 October 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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20 Aug 2020 |
AD01 |
Registered office address changed from Birkbecks Water Street Skipton BD23 1PB to Jubilee Mills School Street Bradford West Yorkshire BD4 9PG on 20 August 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Paul Thompson as a director on 17 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Declan Joseph Cannar as a director on 17 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Barbara Walker as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Andrew Duncan Walker as a person with significant control on 9 June 2020
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