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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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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17 Feb 2023 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
CC04 |
Statement of company's objects
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14 Feb 2023 |
AD01 |
Registered office address changed from First Floor Knaresborough House High Street Knaresborough North Yorkshire HG5 0HW to Unit 3 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG on 14 February 2023
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14 Feb 2023 |
PSC07 |
Cessation of Michael Edward Wainwright as a person with significant control on 13 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Thurra Limited as a person with significant control on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Michael Edward Wainwright as a director on 13 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of David Edward Wainwright as a director on 13 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Michael Edward Wainwright as a secretary on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Matthew Stephen Dykins as a director on 13 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Christopher Dykins as a director on 13 February 2023
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10 Feb 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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17 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2010
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
AP01 |
Appointment of Mr David Edward Wainwright as a director on 1 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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