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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to Midway Pinfold Lane Mirfield WF14 9JA on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mrs Katy Lauren Hampton as a person with significant control on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Katy Lauren Hampton on 15 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr John Raymond Balme Hampton as a person with significant control on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr John Raymond Balme Hampton on 15 April 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr John Raymond Balme Hampton as a person with significant control on 8 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mrs Katy Lauren Hampton as a person with significant control on 8 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr John Raymond Balme Hampton as a person with significant control on 8 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr John Raymond Hampton on 8 March 2024
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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26 Jan 2024 |
PSC01 |
Notification of Katy Lauren Hampton as a person with significant control on 26 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr John Raymond Hampton as a person with significant control on 26 January 2024
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05 Jan 2024 |
MR01 |
Registration of charge 122862130007, created on 21 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 122862130008, created on 21 December 2023
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23 Nov 2023 |
MR01 |
Registration of charge 122862130005, created on 20 November 2023
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23 Nov 2023 |
MR01 |
Registration of charge 122862130006, created on 20 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Dec 2022 |
MR01 |
Registration of charge 122862130004, created on 6 December 2022
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