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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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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14 Jun 2023 |
MR01 |
Registration of charge 096821140012, created on 14 June 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MR01 |
Registration of charge 096821140011, created on 27 February 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
MR01 |
Registration of charge 096821140010, created on 28 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
MR01 |
Registration of charge 096821140009, created on 1 September 2021
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16 Aug 2021 |
MR01 |
Registration of charge 096821140008, created on 3 August 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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26 Oct 2020 |
MR01 |
Registration of charge 096821140007, created on 20 October 2020
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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09 Jan 2020 |
PSC04 |
Change of details for Mr Luke David Boyes as a person with significant control on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Luke David Boyes on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Luke David Boyes on 7 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Luke David Boyes as a person with significant control on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 4 High Bank Gardens Colton Leeds West Yorkshire LS15 9DD England to 16 Meadowcroft Road Outwood Wakefield West Yorkshire WF1 3TA on 7 January 2020
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09 Dec 2019 |
MR01 |
Registration of charge 096821140006, created on 9 December 2019
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30 Oct 2019 |
MR01 |
Registration of charge 096821140005, created on 25 October 2019
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06 Sep 2019 |
MR01 |
Registration of charge 096821140004, created on 4 September 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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