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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Oct 2024 |
MR01 |
Registration of charge 129918880001, created on 10 October 2024
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25 Jan 2024 |
PSC02 |
Notification of Triton Project Group Holdings Ltd as a person with significant control on 10 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Foxwood Limited as a person with significant control on 10 January 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Ashley John Wood as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Graham Paul Foxcroft as a director on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of William Henry Irish as a director on 21 February 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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05 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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24 Feb 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Feb 2022 |
PSC07 |
Cessation of Ashley John Wood as a person with significant control on 30 November 2021
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09 Feb 2022 |
PSC07 |
Cessation of Graham Paul Foxcroft as a person with significant control on 30 November 2021
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09 Feb 2022 |
PSC02 |
Notification of Foxwood Limited as a person with significant control on 30 November 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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04 Nov 2021 |
AD01 |
Registered office address changed from North Wing, Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021
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03 Nov 2021 |
AP01 |
Appointment of James Pashley as a director on 1 November 2021
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 March 2021
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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10 May 2021 |
MA |
Memorandum and Articles of Association
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