|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 May 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
|
|
|
08 Mar 2024 |
CH01 |
Director's details changed for Mr Kit Burgoyne on 8 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Charles Anthony Percival Oulton as a director on 28 September 2023
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 084452750004, created on 13 November 2023
|
|
|
11 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
07 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
29 Sep 2022 |
MR01 |
Registration of charge 084452750003, created on 27 September 2022
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
AD01 |
Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England to 40a Racecommon Road Barnsley S70 6AF on 11 May 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
14 Dec 2021 |
CH01 |
Director's details changed for Mr Paul Nicholas Murphy on 14 December 2021
|
|
|
14 Dec 2021 |
PSC04 |
Change of details for Mr Paul Nicholas Murphy as a person with significant control on 30 November 2021
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
29 Jul 2020 |
MR01 |
Registration of charge 084452750002, created on 14 July 2020
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|