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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30 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP England to Unit 1 Crown Works Bradford Road Sandbeds Keighley BD20 5LN on 27 October 2023
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04 Sep 2023 |
PSC04 |
Change of details for a person with significant control
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01 Sep 2023 |
CH01 |
Director's details changed for Mr William Henry Twigg on 1 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Jared Ian Gray on 1 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr William Henry Twigg as a person with significant control on 1 August 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Martyn Campbell Twigg on 1 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 2 Parkwood Business Park Keighley West Yorkshire BD21 4WP on 6 June 2023
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07 May 2023 |
CH01 |
Director's details changed for Mr William Henry Twigg on 4 May 2023
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07 May 2023 |
PSC04 |
Change of details for Mr William Henry Twigg as a person with significant control on 4 May 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 11J Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Unit 12E Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 November 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr William Henry Twigg as a person with significant control on 7 November 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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17 May 2022 |
AP01 |
Appointment of Mr Martyn Campbell Twigg as a director on 1 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Sally Hankinson as a director on 1 May 2022
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01 Dec 2021 |
PSC04 |
Change of details for Mr William Henry Twigg as a person with significant control on 1 November 2021
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30 Nov 2021 |
AP01 |
Appointment of Miss Sally Hankinson as a director on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr William Henry Twigg on 1 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr William Henry Twigg as a person with significant control on 1 November 2021
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