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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09 Sep 2024 |
AP01 |
Appointment of Mr David Godwin Rhu Butler as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Frank Eric Orchard as a director on 9 September 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge 082256840005, created on 7 March 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Rhys Lacey as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Brandon Lacey as a director on 1 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Richard Mark Lankester as a director on 10 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
MR01 |
Registration of charge 082256840004, created on 10 May 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
AD01 |
Registered office address changed from Copia House Great Cliffe Court Great Cliffe Road Barnsley S75 3SP England to Unit 4 Willowbridge Way Whitwood Castleford WF10 5NP on 5 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Delacey Holdings Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of All of Us Holdings Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Richard Mark Lankester as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Rod Lacey as a person with significant control on 2 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
SH02 |
Sub-division of shares on 30 November 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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