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 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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08 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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08 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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08 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Aug 2023 |
TM01 |
Termination of appointment of Daniel Donnelly as a director on 1 August 2023
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01 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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19 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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27 May 2022 |
AD01 |
Registered office address changed from Unit 2 Waterside Old Boston Road Wetherby LS22 5NB England to Unit 1 Old Boston Road Wetherby LS22 5NB on 27 May 2022
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08 Feb 2022 |
AA01 |
Current accounting period extended from 30 March 2022 to 31 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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01 Dec 2021 |
AP03 |
Appointment of Mr Colm Phelan as a secretary on 1 December 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Daniel Donnelly as a secretary on 1 December 2021
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06 May 2021 |
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 May 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
AP01 |
Appointment of Daniel James Joffre Webb as a director on 1 April 2021
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08 Apr 2021 |
PSC02 |
Notification of Hemingways Group Holdings Ltd as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Daniel Edward Donnelly as a person with significant control on 1 April 2021
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