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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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2021 |
SH02 |
Sub-division of shares on 1 October 2021
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16 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2021 |
PSC04 |
Change of details for Mr Myles John Robinson as a person with significant control on 14 January 2021
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14 Jan 2021 |
PSC01 |
Notification of Myles John Robinson as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for James Stanley Elston as a person with significant control on 13 January 2021
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22 Dec 2020 |
AP01 |
Appointment of Mr Myles John Robinson as a director on 21 December 2020
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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27 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from C/O Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ United Kingdom to Admiral House 100 Thornes Lane Wakefield WF2 7QX on 17 July 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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22 Feb 2019 |
TM01 |
Termination of appointment of Joann Bowles as a director on 31 December 2018
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