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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06 Jun 2024 |
TM01 |
Termination of appointment of Richard John Palmer as a director on 31 May 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Nov 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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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
AP01 |
Appointment of Mr Matthew Wilson as a director on 19 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Neil Eric Bravery as a director on 19 August 2022
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06 Sep 2022 |
MR01 |
Registration of charge 018398630009, created on 19 August 2022
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30 Jun 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 28 February 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Lee Hallsworth as a director on 7 May 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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26 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2020
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24 May 2021 |
MR04 |
Satisfaction of charge 6 in full
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14 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Neil Eric Bravery as a director
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13 May 2021 |
AP01 |
Appointment of Mr Richard John Palmer as a director on 7 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Neil Eric Bravery as a director on 7 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/05/2021.
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13 May 2021 |
AD01 |
Registered office address changed from 25 Lancaster Road Carnforth Lancashire LA5 9LD to Carleton Business Park, Carleton New Road, Skipton Carleton New Road Skipton BD23 2DE on 13 May 2021
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13 May 2021 |
PSC02 |
Notification of Shul Co 006 Limited as a person with significant control on 7 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Philip Barry Austin as a director on 7 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Judith Lynn Austin as a director on 7 May 2021
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