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 Feb 2025 |
AA |
Total exemption full accounts made up to 30 May 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW United Kingdom to Unit 12 Cutler Height Business Park Bradford BD4 9AW on 6 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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10 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
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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05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
SH08 |
Change of share class name or designation
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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28 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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05 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Jan 2020 |
TM01 |
Termination of appointment of Alan Wainwright as a director on 1 November 2019
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27 Jan 2020 |
PSC04 |
Change of details for Gary Alan Wainwright as a person with significant control on 1 November 2019
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27 Jan 2020 |
PSC07 |
Cessation of Alan Wainwright as a person with significant control on 1 November 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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14 Jun 2019 |
AD01 |
Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS to 29 - 30 Royds Enterprise Park Future Fields Bradford BD6 3EW on 14 June 2019
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14 Jun 2019 |
TM02 |
Termination of appointment of Lisa Buchanan as a secretary on 12 February 2019
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14 Jun 2019 |
PSC04 |
Change of details for Gary Alan Wainwright as a person with significant control on 25 March 2019
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14 Jun 2019 |
CH01 |
Director's details changed for Gary Alan Wainwright on 25 March 2019
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