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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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed transfer of the 229 c ordinary shares of £1.00/229 d ordinary shares of £1.00 21/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
SH08 |
Change of share class name or designation
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23 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2024 |
PSC04 |
Change of details for Mr David William Fawkner-Corbett as a person with significant control on 21 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mrs Jennifer Clifford Jane Fawkner-Corbett as a person with significant control on 21 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr David William Fawkner-Corbett as a person with significant control on 21 May 2024
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22 May 2024 |
PSC01 |
Notification of David William Fawkner-Corbett as a person with significant control on 21 May 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 Sep 2022 |
AD02 |
Register inspection address has been changed to 31 Main Street Thorner Leeds LS14 3DX
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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25 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
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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10 Mar 2020 |
PSC01 |
Notification of Jennifer Clifford Jane Fawkner-Corbett as a person with significant control on 10 September 2018
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