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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22 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
MR01 |
Registration of charge 127934510002, created on 22 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 127934510001, created on 22 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 January 2021
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13 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Norquest Industrial Park Birstall Batley WF17 9NE on 4 June 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Feb 2021 |
PSC01 |
Notification of Craig Clark as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC01 |
Notification of Tony Clark as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Tony Clark as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Craig Clark as a director on 3 February 2021
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21 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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21 Aug 2020 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 18 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 18 August 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 18 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 18 August 2020
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