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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07 Feb 2025 |
AP01 |
Appointment of Mrs Ruth Hudson Freibach as a director on 7 February 2025
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08 Jan 2025 |
MR01 |
Registration of charge 103565630001, created on 6 January 2025
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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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06 Sep 2023 |
AD01 |
Registered office address changed from 1 Jackson Row Glusburn Keighley BD20 8FL United Kingdom to Wellington House Otley Street Skipton BD23 1EL on 6 September 2023
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05 Sep 2023 |
PSC04 |
Change of details for Mr Christopher Emery as a person with significant control on 20 September 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
SH08 |
Change of share class name or designation
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
PSC04 |
Change of details for Mr Chris Emery as a person with significant control on 20 September 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Chris Emery on 20 September 2022
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30 Nov 2022 |
PSC01 |
Notification of Chris Emery as a person with significant control on 20 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Chris Emery as a director on 20 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Daniel Malcolm Vollentine on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Danielle Vollentine on 4 August 2022
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 1 1 Jackson Row Glusburn Keighley BD20 8FL England to 1 Jackson Row Glusburn Keighley BD20 8FL on 2 December 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from 23 Hazel Grove Sutton-in-Craven Keighley BD20 7QR United Kingdom to 1 1 Jackson Row Glusburn Keighley BD20 8FL on 4 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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