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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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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08 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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21 Dec 2023 |
MR01 |
Registration of charge 120963000008, created on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 120963000009, created on 21 December 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Feb 2022 |
MR01 |
Registration of charge 120963000006, created on 11 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge 120963000007, created on 11 February 2022
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05 Nov 2021 |
MR01 |
Registration of charge 120963000005, created on 19 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 120963000004, created on 19 October 2021
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24 Oct 2021 |
MR01 |
Registration of charge 120963000003, created on 19 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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23 Jan 2020 |
PSC01 |
Notification of Kevin Whitfield as a person with significant control on 18 October 2019
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23 Jan 2020 |
PSC05 |
Change of details for Lupfaw 521 Limited as a person with significant control on 18 October 2019
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12 Dec 2019 |
MR01 |
Registration of charge 120963000002, created on 12 December 2019
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12 Dec 2019 |
MR01 |
Registration of charge 120963000001, created on 12 December 2019
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04 Nov 2019 |
SH08 |
Change of share class name or designation
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Sep 2019 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 20 September 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 23 September 2019
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