16 October 2020 | Confirmation statement made on 4 October 2020 with no updates | 3 pages |
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30 January 2020 | Group of companies' accounts made up to 30 June 2019 | 30 pages |
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16 October 2019 | Confirmation statement made on 4 October 2019 with no updates | 3 pages |
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1 April 2019 | Group of companies' accounts made up to 30 June 2018 | 31 pages |
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25 March 2019 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 | 1 page |
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7 March 2019 | Registered office address changed from 1 Rudgate Court Walton Wetherby LS23 7BF England to The Gatehouse 9 Manor Road Harrogate HG2 0HP on 7 March 2019 | 1 page |
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11 October 2018 | Confirmation statement made on 4 October 2018 with updates | 4 pages |
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11 October 2018 | Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to 1 Rudgate Court Walton Wetherby LS23 7BF on 11 October 2018 | 1 page |
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18 June 2018 | Statement of capital following an allotment of shares on 24 May 2018 | 8 pages |
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18 June 2018 | Statement of capital following an allotment of shares on 24 May 2018 | 8 pages |
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18 June 2018 | Change of share class name or designation | 2 pages |
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8 June 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
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8 June 2018 | Memorandum and Articles of Association | 16 pages |
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2 June 2018 | Registration of charge 109980580001, created on 24 May 2018 | 8 pages |
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31 May 2018 | Change of details for Mr Alisdair Jamie Macarthur as a person with significant control on 24 May 2018 | 2 pages |
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31 May 2018 | Notification of Janet Claire Mckenna as a person with significant control on 24 May 2018 | 2 pages |
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25 May 2018 | Appointment of Mr Robert Arthur Fleming as a director on 24 May 2018 | 2 pages |
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5 October 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-10-05 | 22 pages |
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5 October 2017 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2017-10-05 | 22 pages |
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