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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02 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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14 Apr 2023 |
AD01 |
Registered office address changed from Regency House Valley Road Pudsey West Yorkshire LS28 9EN United Kingdom to No 2 Silkwood Office Park Fryers Way Ossett WF5 9TJ on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Harry Dawson as a director on 14 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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08 Feb 2022 |
PSC07 |
Cessation of Tracey Anne Dawson as a person with significant control on 14 September 2021
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27 Jan 2022 |
PSC02 |
Notification of Dawson Family Investments Ltd as a person with significant control on 14 September 2021
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27 Jan 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 September 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Ms Tracey Anne Dawson on 8 October 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Andrew John Shenton as a director on 2 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2020
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new class of share 31/03/2019
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RES10 ‐
Resolution of allotment of securities
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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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16 May 2019 |
SH08 |
Change of share class name or designation
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11 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
21/02/18 Statement of Capital gbp 530
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08 Nov 2017 |
AA01 |
Current accounting period extended from 28 February 2018 to 31 March 2018
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