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Company number 12141109

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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)
04 Jun 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Mr Matthew Edward Jordan on 25 May 2024	View PDF Director's details changed for Mr Matthew Edward Jordan on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions to promote the success of the company 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions to promote the success of the company 18/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 198	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 198 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AP02	Appointment of Rosecherry Limited as a director on 26 October 2023	View PDF Appointment of Rosecherry Limited as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 198	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 198 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AD01	Registered office address changed from Unit Hm11 Holmfield Mills Holdsworth Road Halifax HX3 6SN England to Unit 12C Holmfield Mills Holdsworth Road Halifax HX3 6SN on 4 August 2023	View PDF Registered office address changed from Unit Hm11 Holmfield Mills Holdsworth Road Halifax HX3 6SN England to Unit 12C Holmfield Mills Holdsworth Road Halifax HX3 6SN on 4 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AD01	Registered office address changed from PO Box Hm7 Unit Hm7 Holdsworth Road Halifax HX3 6SN England to Unit Hm11 Holmfield Mills Holdsworth Road Halifax HX3 6SN on 27 January 2023	View PDF Registered office address changed from PO Box Hm7 Unit Hm7 Holdsworth Road Halifax HX3 6SN England to Unit Hm11 Holmfield Mills Holdsworth Road Halifax HX3 6SN on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	TM01	Termination of appointment of Richard Winn as a director on 29 April 2022	View PDF Termination of appointment of Richard Winn as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	PSC04	Change of details for Mr Matthew Edward Jordan as a person with significant control on 26 February 2021	View PDF Change of details for Mr Matthew Edward Jordan as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Matthew Edward Jordan on 26 February 2021	View PDF Director's details changed for Mr Matthew Edward Jordan on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	MR01	Registration of charge 121411090002, created on 24 September 2020	View PDF Registration of charge 121411090002, created on 24 September 2020 - link opens in a new window - 36 pages (36 pages)
28 Sep 2020	MR01	Registration of charge 121411090001, created on 24 September 2020	View PDF Registration of charge 121411090001, created on 24 September 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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