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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/08/2024
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: all issued shares remain unchanged / allowance for various share capital 21/09/2023
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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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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Mr Daniel Michael Marsden as a director on 5 September 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from The Old School New Hey Road Huddersfield West Yorkshire HD3 3YJ United Kingdom to The Old Foundry Unit 14 Rosemount Estate Huddersfield Road Huddersfield West Yorkshire HX5 0EE on 14 July 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 26/10/2021
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RES10 ‐
Resolution of allotment of securities
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03 Dec 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Zena Ann Wilson as a director
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26 Nov 2021 |
PSC07 |
Cessation of Helen Elizabeth Marsden as a person with significant control on 26 October 2021
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26 Nov 2021 |
PSC01 |
Notification of Nicola Joanne Walters as a person with significant control on 26 October 2021
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26 Nov 2021 |
PSC01 |
Notification of Zena Ann Wilson as a person with significant control on 26 October 2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Mrs Nicola Joanne Walters as a director on 26 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Zena Ann Wilson as a director on 26 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered 29/11/2021.
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26 Nov 2021 |
SH08 |
Change of share class name or designation
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