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11 Dec 2025
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11 Dec 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
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05 Jun 2025
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05 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
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28 Apr 2025
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28 Apr 2025
Confirmation statement made on 15 March 2025 with updates
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05 Jul 2024
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05 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
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15 Mar 2024
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15 Mar 2024
Confirmation statement made on 15 March 2024 with updates
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07 Mar 2024
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07 Mar 2024
Resolutions
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07 Mar 2024
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07 Mar 2024
Particulars of variation of rights attached to shares
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07 Mar 2024
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07 Mar 2024
Memorandum and Articles of Association
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05 Mar 2024
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05 Mar 2024
Change of share class name or designation
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17 Dec 2023
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17 Dec 2023
Change of details for Phil Neale as a person with significant control on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Change of details for Mr Ian Berry as a person with significant control on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Director's details changed for Mr Philip John Neale on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Director's details changed for Mr Ian Berry on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Secretary's details changed for Mr Alistair Trahaearn Guest Rees on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Change of details for Mr Alistair Trahaearn Guest Rees as a person with significant control on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Director's details changed for Mr Alistair Trahaearn Guest Rees on 15 December 2023
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15 Dec 2023
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15 Dec 2023
Registered office address changed from 8-10 Wood Street Wakefield WF1 2ED England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 15 December 2023
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16 Mar 2023
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16 Mar 2023
Confirmation statement made on 15 March 2023 with updates
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28 Mar 2022
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28 Mar 2022
Memorandum and Articles of Association
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28 Mar 2022
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28 Mar 2022
Resolutions
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17 Mar 2022
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17 Mar 2022
Confirmation statement made on 15 March 2022 with updates
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