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 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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19 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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12 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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10 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Steven Martin Draper as a director on 26 February 2021
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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22 Mar 2021 |
SH20 |
Statement by Directors
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22 Mar 2021 |
SH19 |
Statement of capital on 22 March 2021
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22 Mar 2021 |
CAP-SS |
Solvency Statement dated 19/02/21
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
SH20 |
Statement by Directors
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25 Feb 2021 |
CAP-SS |
Solvency Statement dated 19/02/21
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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25 Feb 2021 |
MR01 |
Registration of charge 131359530001, created on 22 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit 4 Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW England to Unit 4 Skelton Park Riparian Way Cross Hills West Yorkshire BD20 7BW on 24 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ United Kingdom to Unit 4 Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW on 24 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Steven Martin Draper as a director on 22 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Steven Martin Draper as a director on 17 February 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Ms Laura Clare Hibbert on 25 January 2021
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