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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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
AP01 |
Appointment of Mr Antony James Pleasants as a director on 1 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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25 Sep 2019 |
MA |
Memorandum and Articles of Association
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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01 Aug 2019 |
AP01 |
Appointment of Ms Caroline Elaine Fattorini as a director on 1 August 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
CC04 |
Statement of company's objects
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07 Mar 2018 |
SH08 |
Change of share class name or designation
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07 Mar 2018 |
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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06 Oct 2017 |
SH08 |
Change of share class name or designation
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30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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21 Sep 2017 |
PSC01 |
Notification of Matthew William Jones as a person with significant control on 3 January 2017
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21 Sep 2017 |
PSC01 |
Notification of John Emerson Coultas as a person with significant control on 3 January 2017
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21 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with updates
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18 Sep 2017 |
AD02 |
Register inspection address has been changed from 7th Floor 30 Market Street Huddersfield HD1 2HG United Kingdom to Wellington House Otley Street Skipton BD23 1EL
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18 Sep 2017 |
AD04 |
Register(s) moved to registered office address Wellington House Otley Street Skipton North Yorkshire BD23 1EL
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15 Aug 2017 |
SH08 |
Change of share class name or designation
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