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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Mar 2024 |
PSC04 |
Change of details for Mr Oliver Marsden as a person with significant control on 27 February 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Thomas Marsden as a person with significant control on 27 February 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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20 Feb 2024 |
AA01 |
Current accounting period extended from 30 December 2023 to 28 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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24 Aug 2023 |
PSC04 |
Change of details for Mr Thomas Marsden as a person with significant control on 8 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Thomas Marsden on 8 August 2023
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24 Aug 2023 |
PSC04 |
Change of details for Mr Oliver Marsden as a person with significant control on 8 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Oliver Marsden on 8 August 2023
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15 Jun 2023 |
MR01 |
Registration of charge 119633940001, created on 12 June 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 119/121 Ouzlewell Green Lofthouse West Yorkshire WF3 3QW England to Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford WF10 5QS on 19 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2022 |
PSC01 |
Notification of Deborah Joy Marsden as a person with significant control on 16 September 2021
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19 Apr 2022 |
PSC01 |
Notification of Richard Marsden as a person with significant control on 16 September 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Marsden as a person with significant control on 16 September 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mr Oliver Marsden as a person with significant control on 16 September 2021
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