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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21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Ms Rachael Rebecca Nevins as a director on 7 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Duncan Scott Marrison as a director on 30 April 2024
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03 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Adam Benjamin Griggs as a director on 1 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Wm Bidco 2019 Limited as a person with significant control on 18 September 2019
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Nov 2019 |
CH01 |
Director's details changed for Mr Alastair James Fell on 12 November 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2019 |
AD01 |
Registered office address changed from C/O Brown Butler, Leigh House, 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom to York House Wetherby Road Long Marston York YO26 7NH on 13 September 2019
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13 Sep 2019 |
PSC02 |
Notification of Wm Bidco 2019 Limited as a person with significant control on 30 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Duncan Scott Marrison as a person with significant control on 30 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Anthony Stephen Gill as a person with significant control on 30 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Jane Gill as a person with significant control on 30 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Anthony Stephen Gill as a director on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 107574040001, created on 30 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Alastair James Fell as a director on 28 July 2017
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21 Aug 2019 |
TM01 |
Termination of appointment of Richard Colin Abram as a director on 28 July 2017
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