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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-03 with updates

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28/03/2428 March 2024 Memorandum and Articles of Association

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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27/03/2427 March 2024 Change of share class name or designation

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26/03/2426 March 2024 Particulars of variation of rights attached to shares

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-10-31

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16/01/2416 January 2024 Director's details changed for Mr Emmet John Scanlan on 2024-01-16

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16/01/2416 January 2024 Change of details for Mr Emmet John Scanlan as a person with significant control on 2024-01-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-03 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-10-31

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18/01/2318 January 2023 Amended total exemption full accounts made up to 2021-10-31

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03/11/223 November 2022 Registered office address changed from No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ United Kingdom to 24 Nicholas Street Chester CH1 2AU on 2022-11-03

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with updates

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET JOHN SCANLAN / 22/06/2020

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MR EMMET JOHN SCANLAN / 22/06/2020

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR EMMET JOHN SCANLAN / 11/06/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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06/03/186 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WF2 7JE

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/10/158 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/10/145 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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