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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20 Dec 2023 |
PSC07 |
Cessation of Shaun Mccluskey as a person with significant control on 12 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH02 |
Sub-division of shares on 15 April 2023
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24 Jul 2023 |
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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RES13 ‐
Sub divided 15/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
SH02 |
Sub-division of shares on 15 April 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Shaun Mccluskey on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Greg Wingate on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr David Andrew Locke on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Mark Stephen Fowkes on 24 May 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from Unit 4 Harlow Mill Business Centre River Way Harlow CM20 2FD England to Unit a1 Gildersome Spur Morley Leeds LS27 7JZ on 26 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Millstones Hirst Road Chapel Haddlesey Selby YO8 8QQ England to Unit 4 Harlow Mill Business Centre River Way Harlow CM20 2FD on 5 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Daniel Craig Mahoney as a director on 1 April 2021
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11 Dec 2020 |
MR01 |
Registration of charge 122225250001, created on 4 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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06 Oct 2020 |
AP01 |
Appointment of Mr Greg Wingate as a director on 6 October 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr David Locke as a director on 14 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Shaun Mccluskey on 14 February 2020
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