Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from , Unit 12 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 20 September 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Richard Bramma as a director on 16 June 2023
|
|
|
21 Jun 2023 |
AP01 |
Appointment of Mr Peter Anthony Hindle-Marsh as a director on 16 June 2023
|
|
|
21 Jun 2023 |
PSC02 |
Notification of Reb Investment Group Limited as a person with significant control on 16 June 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from , Unit 12 Guest Hose Farm Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 19 April 2023
|
|
|
04 Apr 2023 |
PSC04 |
Change of details for Mrs Laura Hayley Saint as a person with significant control on 1 March 2023
|
|
|
04 Apr 2023 |
PSC01 |
Notification of Harry Jacob Saint as a person with significant control on 1 March 2023
|
|
|
27 Mar 2023 |
PSC04 |
Change of details for Miss Laura Hayley Jackson as a person with significant control on 17 March 2023
|
|
|
27 Mar 2023 |
CH01 |
Director's details changed for Miss Laura Hayley Jackson on 17 March 2023
|
|
|
20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from , Unit 12 Runshaw Lane, Euxton, Chorley, Lancashire, PR7 6HD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Miss Laura Hayley Jackson on 1 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Harry Jacob Saint on 16 March 2023
|
|
|
16 Mar 2023 |
PSC04 |
Change of details for Miss Laura Hayley Jackson as a person with significant control on 1 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Miss Laura Hayley Jackson on 1 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Harry Jacob Saint on 1 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from , 3 Little Firs Fold, Leyland Lane, Leyland, PR25 1LG, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 16 March 2023
|
|
|
07 Dec 2022 |
MR01 |
Registration of charge 103261410002, created on 7 December 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from , Unit 7-10 Alanbrooke Industrial Park, York Road, Thirsk, YO7 3SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 10 November 2022
|
|
|
04 Nov 2022 |
MR04 |
Satisfaction of charge 103261410001 in full
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from , 5 Church Street, Helmsley, North Yorkshire, YO62 5AD, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 23 August 2022
|
|