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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02 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Apr 2022 |
PSC07 |
Cessation of Stephen Henry Evans as a person with significant control on 31 March 2022
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07 Apr 2022 |
PSC02 |
Notification of Mark Small Holdings Limited as a person with significant control on 31 March 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Stephen Henry Evans as a director on 31 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Mark Small as a director on 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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28 Mar 2018 |
MR01 |
Registration of charge 112156980001, created on 27 March 2018
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27 Feb 2018 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT on 27 February 2018
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26 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-22
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26 Feb 2018 |
PSC01 |
Notification of Stephen Henry Evans as a person with significant control on 22 February 2018
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26 Feb 2018 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 22 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Daniel John Mccormack as a director on 22 February 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Lupfaw Formations Limited as a director on 22 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr Stephen Henry Evans as a director on 22 February 2018
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