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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29 Apr 2024 |
SH08 |
Change of share class name or designation
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Thomas David Sylvester as a director on 11 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 May 2020 |
CH01 |
Director's details changed for Stuart Link on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Benjamin Matthew Simcox on 27 May 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Suite 4, Unit 1 Benton Office Park Bennett Avenue, Horbury Wakefield West Yorkshire WF4 5RA England to The Studio Harrison Street Wakefield WF1 1PS on 6 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2018
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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