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)
|
|
25 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Crabtree on 25 July 2024
|
|
|
25 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Crabtree as a person with significant control on 25 July 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
19 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
|
|
|
31 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Goodison as a director on 31 December 2022
|
|
|
12 Dec 2022 |
PSC04 |
Change of details for Mr Christopher Crabtree as a person with significant control on 12 December 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
08 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Peter Payne as a director on 1 August 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from Unit 2.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA England to 8 the Old Barn Denholme Gate Road Hipperholme Halifax HX3 8JQ on 7 April 2022
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 8 the Old Barn Denholme Gate Road Hipperholme Halifax HX3 8JQ England to Unit 2.7 Morwick Hall Mortec Park York Road Leeds LS15 4TA on 7 April 2022
|
|
|
08 Mar 2022 |
MR01 |
Registration of charge 107805620001, created on 4 March 2022
|
|
|
21 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from 10a Denholme Gate Road Hipperholme Halifax HX3 8JQ United Kingdom to 8 the Old Barn Denholme Gate Road Hipperholme Halifax HX3 8JQ on 8 January 2020
|
|
|
03 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
13 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
09 Aug 2019 |
AP01 |
Appointment of Mr Benjamin Goodison as a director on 18 July 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|