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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 119292480001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 119292480002 in full
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13 Apr 2023 |
PSC02 |
Notification of Moortay Holdings Limited as a person with significant control on 3 February 2023
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13 Apr 2023 |
PSC07 |
Cessation of Mtw Architectural Holdings Limited as a person with significant control on 3 February 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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09 Oct 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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01 Aug 2019 |
MR01 |
Registration of charge 119292480002, created on 31 July 2019
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16 Jul 2019 |
MR01 |
Registration of charge 119292480001, created on 12 July 2019
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03 Jul 2019 |
PSC02 |
Notification of Mtw Architectural Holdings Limited as a person with significant control on 3 July 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 33 George Street Wakefield WF1 1LX on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Daniel John Mccormack as a director on 3 July 2019
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03 Jul 2019 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 3 July 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Lupfaw Formations Limited as a director on 3 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Richard Moore as a director on 3 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Neville Taylor as a director on 3 July 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-11
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