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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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27 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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26 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
SH08 |
Change of share class name or designation
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25 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2023 |
PSC07 |
Cessation of Richard Charles Marsden as a person with significant control on 17 October 2022
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25 Jan 2023 |
PSC07 |
Cessation of Cameron Colin Holroyd as a person with significant control on 17 October 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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04 Oct 2021 |
MR01 |
Registration of charge 126723880001, created on 1 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
PSC07 |
Cessation of Jitka Roberts as a person with significant control on 10 February 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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05 Sep 2021 |
PSC01 |
Notification of Richard Charles Marsden as a person with significant control on 10 February 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr Cameron Colin Holroyd as a director on 10 February 2021
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05 Sep 2021 |
PSC01 |
Notification of Cameron Colin Holroyd as a person with significant control on 10 February 2021
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05 Sep 2021 |
AP01 |
Appointment of Mr Richard Charles Marsden as a director on 10 February 2021
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05 Sep 2021 |
AD01 |
Registered office address changed from New Biggin Farm Cold Hill Lane New Mill Holmfirth West Yorks HD9 7DN United Kingdom to Unit 3 Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9nd on 5 September 2021
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04 Sep 2021 |
PSC07 |
Cessation of John Carless Holroyd as a person with significant control on 10 February 2021
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04 Sep 2021 |
TM01 |
Termination of appointment of John Carless Holroyd as a director on 10 February 2021
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04 Sep 2021 |
SH02 |
Sub-division of shares on 10 February 2021
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