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)
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
|
|
|
12 Oct 2022 |
SH19 |
Statement of capital on 12 October 2022
|
|
|
12 Oct 2022 |
CAP-SS |
Solvency Statement dated 05/05/22
|
|
|
01 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Ms Erica Morris as a director on 2 September 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Henry Taylor as a director on 2 September 2022
|
|
|
30 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
30 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 June 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
26 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
22 Apr 2021 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
PSC01 |
Notification of Richard Peter Taylor as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to The Freezing Station Sheffield Road Blyth Worksop Nottinghamshire S81 8HF on 22 April 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Daniel John Mccormack as a director on 22 April 2021
|
|
|
22 Apr 2021 |
TM01 |
Termination of appointment of Lupfaw Formations Limited as a director on 22 April 2021
|
|