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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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Mar 2023 |
AP01 |
Appointment of Mrs Wendy Hunt as a director on 25 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Dominic James Hunt as a director on 25 February 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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31 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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21 May 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 April 2018
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04 Jan 2018 |
AD01 |
Registered office address changed from Unit 3, Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE England to 3 Foulby Farm Doncaster Road, Foulby Wakefield West Yorkshire WF4 1PY on 4 January 2018
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-03
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21 Dec 2017 |
PSC04 |
Change of details for Mr Geoffrey George Hunt as a person with significant control on 14 December 2017
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21 Dec 2017 |
PSC07 |
Cessation of Khalid Yussuf as a person with significant control on 14 December 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Khalid Yussuf as a director on 14 December 2017
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