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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28 Nov 2024 |
SH08 |
Change of share class name or designation
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company applying to name change 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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13 Nov 2024 |
PSC02 |
Notification of Teijin Ltd as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Miller Prime Ltd as a person with significant control on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Hendrik De Zeeuw as a director on 29 October 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Peter Ter Horst as a director on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Stephen James Miller as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Pauline Miller as a person with significant control on 29 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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22 Nov 2023 |
AD01 |
Registered office address changed from Unit 1 Unit 1 Lincoln Way Sherburn in Elmet LS25 6PJ United Kingdom to Unit 1 Lincoln Way Sherburn in Elmet LS25 6PJ on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 100 High Ash Drive Leeds LS17 8RE United Kingdom to Unit 1 Unit 1 Lincoln Way Sherburn in Elmet LS25 6PJ on 22 November 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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16 Nov 2020 |
AP01 |
Appointment of Mr Stephen James Miller as a director on 4 November 2020
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16 Nov 2020 |
PSC01 |
Notification of Stephen Miller as a person with significant control on 4 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Stephen Miller as a director on 4 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Stephen Miller as a person with significant control on 4 November 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-06
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