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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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30 Jun 2024 |
AP01 |
Appointment of Mrs Tracey Keaveney as a director on 30 June 2024
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30 Jun 2024 |
AP01 |
Appointment of Mr Richard Bower as a director on 30 June 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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23 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Glyn Mikal Welsby as a director on 22 July 2020
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12 Jun 2020 |
PSC04 |
Change of details for Mr Ian Hirst Brierley as a person with significant control on 12 June 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Ian Hirst Brierley on 12 June 2020
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14 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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08 Nov 2019 |
MR01 |
Registration of charge 116303730001, created on 7 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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18 Jun 2019 |
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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14 Jun 2019 |
SH08 |
Change of share class name or designation
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14 Jun 2019 |
AP01 |
Appointment of Mr Glyn Mikal Welsby as a director on 5 April 2019
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05 Dec 2018 |
AD01 |
Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom to Turnbridge Mill Quay Street Huddersfield HD1 6QT on 5 December 2018
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