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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 28 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 28 October 2022
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08 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 28 October 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr Allister Paul Turner as a secretary on 31 October 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from 11 Ladybarn Road Fallowfield Manchester M14 6WN United Kingdom to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 7 November 2022
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07 Nov 2022 |
PSC01 |
Notification of Nicholas David Howarth as a person with significant control on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Andrew Bentley as a person with significant control on 31 October 2022
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07 Nov 2022 |
PSC07 |
Cessation of Jane Mabel Bentley as a person with significant control on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Olivia Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Jane Mabel Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Andrew Bentley as a director on 31 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Olivia Bentley as a secretary on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Allister Paul Turner as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Nicholas David Howarth as a director on 31 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Bentley on 2 August 2022
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2021 |
AP01 |
Appointment of Miss Olivia Bentley as a director on 9 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mrs Jane Mabel Bentley as a director on 9 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Jane Bentley as a person with significant control on 9 August 2021
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19 Aug 2021 |
AP03 |
Appointment of Miss Olivia Bentley as a secretary on 9 August 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Bentley as a person with significant control on 9 August 2021
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