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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19 Sep 2024 |
AD01 |
Registered office address changed from Unit G Wheatley Park Mirfield WF14 8HE England to Suite One Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 19 September 2024
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19 Sep 2024 |
LIQ02 |
Statement of affairs
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19 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-13
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of Tye Clark as a director on 10 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2023 |
PSC05 |
Change of details for Pb Outsource Limited as a person with significant control on 7 November 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Thomas William Newham as a director on 18 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Christopher Alan Powell as a director on 16 October 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2023 |
SH02 |
Sub-division of shares on 21 August 2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 21/08/2023
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2023 |
PSC07 |
Cessation of 3R Holdings Limited as a person with significant control on 17 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Thomas William Newham as a person with significant control on 17 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from Unit 4F Ponderosa Business Park Heckmondwike WF16 0PR England to Unit G Wheatley Park Mirfield WF14 8HE on 16 August 2023
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
PSC02 |
Notification of 3R Holdings Limited as a person with significant control on 18 October 2019
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07 Jun 2023 |
PSC02 |
Notification of Pb Outsource Limited as a person with significant control on 19 October 2018
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19 Apr 2023 |
AP01 |
Appointment of Mr Tye Clark as a director on 18 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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