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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
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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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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01 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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07 Oct 2020 |
PSC01 |
Notification of Adrian Brooks as a person with significant control on 6 August 2020
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07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Mansoor Mahmood Hussain as a director on 16 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 7 January 2020
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22 Nov 2019 |
AD01 |
Registered office address changed from Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England to 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 22 November 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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13 Nov 2019 |
MR01 |
Registration of charge 122503630002, created on 31 October 2019
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08 Nov 2019 |
MR01 |
Registration of charge 122503630001, created on 31 October 2019
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06 Nov 2019 |
SH08 |
Change of share class name or designation
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06 Nov 2019 |
AD01 |
Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Industrial Estate, South Kirkby Pontefract WF9 3AP United Kingdom to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on 6 November 2019
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