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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17 Jun 2026 |
AD01 |
Registered office address changed from Unit 22 Bankfield Business Park Huddersfield Road Mirfield West Yorkshire WF14 9DD to Unit 112 Flush Mills Westgate Heckmondwike WF16 0EN on 17 June 2026
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06 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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22 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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02 Jan 2025 |
MR04 |
Satisfaction of charge 053491070001 in full
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23 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 23/09/2024
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.
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16 Jan 2024 |
MR01 |
Registration of charge 053491070003, created on 15 January 2024
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16 Jan 2024 |
MR01 |
Registration of charge 053491070002, created on 15 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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04 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Mar 2022 |
MR01 |
Registration of charge 053491070001, created on 25 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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29 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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