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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 May 2021 |
AD01 |
Registered office address changed from 17 North Hill Road Leeds LS6 2EN England to 9 Bracken Park Bingley BD16 3LG on 14 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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25 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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06 Jun 2017 |
AA01 |
Current accounting period shortened from 30 November 2017 to 31 August 2017
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11 May 2017 |
MR01 |
Registration of charge 105012650002, created on 10 May 2017
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04 May 2017 |
MR01 |
Registration of charge 105012650001, created on 4 May 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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03 Mar 2017 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2017 |
SH08 |
Change of share class name or designation
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15 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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13 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2017
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09 Feb 2017 |
AP01 |
Appointment of Mrs Della Michelle Platts as a director on 9 February 2017
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09 Feb 2017 |
AP01 |
Appointment of Mr Mark Stephen Platts as a director on 9 February 2017
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