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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22 Jan 2024 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to Axis House 24-40 Pontefract Lane Leeds West Yorkshire LS9 8HY on 22 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Peter Brooke as a person with significant control on 23 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr David Clare as a person with significant control on 23 June 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Philip Hughes as a director on 7 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Brooke on 26 October 2022
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31 Mar 2022 |
PSC01 |
Notification of Andrew Peter Brooke as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of David Clare as a person with significant control on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Carl Edward Pick as a person with significant control on 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Damien Carlin on 15 July 2021
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28 May 2021 |
AP01 |
Appointment of Mr Philip Hughes as a director on 1 July 2020
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re share transfers 09/06/2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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31 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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10 May 2018 |
AP01 |
Appointment of Mr Damien Carlin as a director on 10 December 2017
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