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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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02 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jun 2021 |
AD01 |
Registered office address changed from 2 Burgage Square Wakefield WF1 2TS England to Suite 7, West Park Offices Park Lane Allerton Bywater Castleford WF10 2FY on 11 June 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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24 Dec 2020 |
TM02 |
Termination of appointment of Andrew Alan Mckay as a secretary on 24 December 2020
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27 Nov 2020 |
PSC01 |
Notification of Timothy Craig Bailey as a person with significant control on 25 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of B38 Group (Holdings) Ltd as a person with significant control on 25 November 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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14 Jan 2020 |
TM02 |
Termination of appointment of Graham Lawley as a secretary on 1 January 2020
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14 Jan 2020 |
AP03 |
Appointment of Mr Andrew Alan Mckay as a secretary on 1 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from Unit a, Cedar Court Office Park Denby Dale Road West Calder Grove Wakefield WF4 3DB United Kingdom to 2 Burgage Square Wakefield WF1 2TS on 6 February 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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03 Jan 2019 |
PSC02 |
Notification of B38 Group (Holdings) Ltd as a person with significant control on 31 December 2018
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03 Jan 2019 |
PSC07 |
Cessation of Timothy Craig Bailey as a person with significant control on 31 December 2018
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