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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Jan 2025 |
AD01 |
Registered office address changed from G4 Woodhead House Woodhead Road Birstall Batley WF17 9TD England to Unit 8 Gildersome Nano Park Morley Leeds West Yorkshire LS27 7FN on 22 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Mr Jack Caine as a person with significant control on 21 January 2025
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22 Jan 2025 |
PSC04 |
Change of details for Miss Emma Louise Caine as a person with significant control on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Jack Caine on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Miss Emma Louise Caine on 21 January 2025
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Miss Emma Louise Caine on 20 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Miss Emma Louise Caine as a person with significant control on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Jack Caine as a person with significant control on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Jack Caine on 20 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Miss Emma Louise Caine on 20 February 2024
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC01 |
Notification of Jack Caine as a person with significant control on 20 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Miss Emma Louise Caine as a person with significant control on 20 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Jack Caine as a director on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to G4 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 20 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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05 Sep 2022 |
PSC01 |
Notification of Emma Caine as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC07 |
Cessation of Stuart Ralph Poppleton as a person with significant control on 5 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Miss Emma Louise Caine as a director on 5 September 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Stuart Ralph Poppleton as a director on 5 September 2022
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