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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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 May 2023 |
AP01 |
Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Adam John Dury as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Kristian Brian Lee as a director on 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
MR01 |
Registration of charge 070384470004, created on 20 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 May 2021 |
MR01 |
Registration of charge 070384470003, created on 20 May 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Darcy Willson-Rymer as a director on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Paul Stephen Moody as a director on 8 March 2021
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor Southmorr House Southmoor Industrial Estate Southmoor Road Manchester M23 9XD to Century House Brunel Road Wakefield 41 Industrial Estate Wakefield WF2 0XG on 3 September 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Paul Stephen Moody as a director on 30 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Karen Rachael Hubbard as a director on 30 June 2020
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08 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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04 Dec 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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