Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
30 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Entire issued share capital of the company be redesignated / the share rights are set out in the new articles 24/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Philip Brown as a director on 24 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Alexander Torkington as a director on 24 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Daniel James Bullement as a director on 24 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Camilla Anne Thompson as a director on 24 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Lucy Lawrence Eggleston as a director on 24 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Helen Claire Eggleston as a director on 24 July 2024
|
|
|
26 Jul 2024 |
PSC07 |
Cessation of Helen Claire Eggleston as a person with significant control on 24 July 2024
|
|
|
26 Jul 2024 |
PSC07 |
Cessation of Edward Mark Eggleston as a person with significant control on 24 July 2024
|
|
|
26 Jul 2024 |
PSC02 |
Notification of Wjtt Group Ltd as a person with significant control on 24 July 2024
|
|
|
25 Jul 2024 |
MR01 |
Registration of charge 123747530002, created on 24 July 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
CH01 |
Director's details changed for Miss Camilla Anne Eggleston on 23 September 2023
|
|
|
04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Unit 8 Rix Road Hull HU7 0BT England to 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD on 14 October 2021
|
|
|
23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
20 Apr 2021 |
MR04 |
Satisfaction of charge 123747530001 in full
|
|