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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02 May 2024 |
PSC01 |
Notification of Stephanie Jill Taylor as a person with significant control on 23 November 2023
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02 May 2024 |
PSC01 |
Notification of Michelle Justine Cooper as a person with significant control on 23 November 2023
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02 May 2024 |
PSC07 |
Cessation of Paul William Taylor as a person with significant control on 23 November 2023
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02 May 2024 |
PSC07 |
Cessation of Suzanne Kay Cooper as a person with significant control on 23 November 2023
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02 May 2024 |
PSC07 |
Cessation of Darren Cooper as a person with significant control on 23 November 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 23 April 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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17 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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24 Mar 2022 |
MR01 |
Registration of charge 123274650001, created on 24 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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11 Jul 2021 |
PSC01 |
Notification of Paul Taylor as a person with significant control on 1 May 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr Darren Cooper as a person with significant control on 1 May 2021
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23 Jun 2021 |
PSC04 |
Change of details for Kay Cooper as a person with significant control on 1 May 2021
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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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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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
PSC01 |
Notification of Kay Cooper as a person with significant control on 21 November 2020
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