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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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2024 |
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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06 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mr Michael Charles Aspinall as a person with significant control on 10 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Michael Charles Aspinall as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Charles Aspinall on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Stonehaven Main Street Leeds LS17 9DB to Tower Court Armley Road Leeds West Yorkshire LS12 2LY on 29 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Npp Group Limited as a person with significant control on 29 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from PO Box 4385 10435333: Companies House Default Address Cardiff CF14 8LH to Stonehaven Main Street Leeds LS17 9DB on 27 September 2022
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01 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 10435333: Companies House Default Address, Cardiff, CF14 8LH on 1 September 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Alex Laycock as a director on 22 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of Paul Murray as a person with significant control on 18 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Paul Murray as a director on 17 March 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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