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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07 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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31 Oct 2022 |
TM02 |
Termination of appointment of Stephen Martin Baker as a secretary on 31 October 2022
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31 Oct 2022 |
AP03 |
Appointment of Mr Richard Bedford as a secretary on 31 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
PSC02 |
Notification of Jessgrove Limited as a person with significant control on 1 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Peter James Mcilvenny as a person with significant control on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Richard John Gerard Wright as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Michael Neil Jackson as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Richard John Bottomley Obe as a director on 1 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Lee Oliver Craven as a director on 1 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Rosemary Jane Mcllvenny as a director on 1 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 002528590001, created on 1 March 2021
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06 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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09 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of James Frederick Mcilvenny as a director on 10 January 2020
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Harris Court, Great Horton Bradford BD7 4EQ
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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