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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Derek Lawrence as a director on 8 November 2023
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08 Sep 2023 |
CS01 |
03/09/23 Statement of Capital gbp 2680000
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ANNOTATION
Replaced The CS01 was replaced on 08/01/2024 as it was not properly delivered.
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 30 September 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Nov 2022 |
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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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Feb 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / richard howard butterfield
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23 Dec 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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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
AP01 |
Appointment of Mr Derek Lawrence as a director on 1 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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01 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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26 May 2020 |
TM01 |
Termination of appointment of Joseph Peter Sullivan as a director on 26 May 2020
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06 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 28 February 2020
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18 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX
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