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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: ratification 10/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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15 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2024 |
PSC02 |
Notification of C2 Events Trustees Limited as a person with significant control on 10 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Mark Kenneth Baber Saxby as a person with significant control on 10 October 2024
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14 Nov 2024 |
PSC07 |
Cessation of Cheryl Louise Clarke as a person with significant control on 10 October 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 23/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Unit a, Cedar Court Office Park Denby Dale Road West Wakefield WF4 3FU England to Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU on 6 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Unit a Cedar Court Office Park Denby Dale Road Wakefield WF4 3DB United Kingdom to Unit a, Cedar Court Office Park Denby Dale Road West Wakefield WF4 3FU on 1 April 2022
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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02 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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31 Jul 2019 |
CH01 |
Director's details changed for Miss Cheryl Louise Clarke on 31 July 2019
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