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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22 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Andrew James on 22 March 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Antony Buckley on 22 March 2024
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14 Aug 2023 |
AA01 |
Current accounting period extended from 27 February 2024 to 31 March 2024
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01 Aug 2023 |
AA |
Accounts for a small company made up to 27 February 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
TM02 |
Termination of appointment of Miles Brittain Ratcliffe as a secretary on 26 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Mikeal Keranen as a director on 26 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Claus Nielsen as a director on 26 April 2023
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05 May 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 08/08/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG England to . Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX
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18 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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26 Jan 2023 |
MR04 |
Satisfaction of charge 029193670009 in full
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21 Jun 2022 |
AD01 |
Registered office address changed from Lakeside Boulevard Lakeside Doncaster South Yorkshire DN4 5PL to . Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 21 June 2022
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21 Jun 2022 |
CH03 |
Secretary's details changed for Mr Miles Brittain Ratcliffe on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Miles Brittain Ratcliffe on 21 June 2022
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21 Jun 2022 |
PSC05 |
Change of details for Clyde Holdings Ltd as a person with significant control on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Cragg on 21 June 2022
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13 Jun 2022 |
AA |
Accounts for a small company made up to 27 February 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen Michael Cragg on 2 November 2021
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11 Aug 2021 |
PSC05 |
Change of details for Clyde Holdings Ltd as a person with significant control on 11 August 2021
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10 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG
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10 Aug 2021 |
AD02 |
Register inspection address has been changed to 22 Pasture Avenue Pasture Avenue Sherburn in Elmet Leeds LS25 6LG
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