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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 13 June 2024
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07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Terry on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr John Christopher Inwood on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen Peter Gibson on 2 June 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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01 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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05 Jan 2022 |
MR04 |
Satisfaction of charge 120287770002 in full
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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26 Apr 2021 |
AP01 |
Appointment of Mark Cliff as a director on 26 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Mark Terry as a director on 16 April 2021
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10 Mar 2021 |
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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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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11 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield WF5 9TJ United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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22 Aug 2019 |
MR01 |
Registration of charge 120287770002, created on 20 August 2019
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