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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Aug 2023 |
MR01 |
Registration of charge 137460300002, created on 15 August 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew David Taylor on 2 February 2023
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
AD01 |
Registered office address changed from Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom to Premier Point Premier Gate Staithgate Lane Bradford West Yorkshire BD6 1DW on 16 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Robert Westwell Rushworth as a person with significant control on 22 December 2021
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16 Mar 2022 |
PSC07 |
Cessation of Neil Wayne Rushworth as a person with significant control on 22 December 2021
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16 Mar 2022 |
PSC02 |
Notification of Expect Distribution Group Limited as a person with significant control on 22 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Andrew David Taylor as a director on 22 December 2021
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16 Mar 2022 |
AP01 |
Appointment of Mr Matthew Kilner as a director on 22 December 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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02 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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23 Dec 2021 |
MR01 |
Registration of charge 137460300001, created on 22 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Neil Wayne Rushworth as a person with significant control on 21 December 2021
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21 Dec 2021 |
PSC01 |
Notification of Robert Westwell Rushworth as a person with significant control on 21 December 2021
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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