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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08 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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25 Nov 2022 |
TM01 |
Termination of appointment of Stephen Waring Macpherson Hepworth as a director on 30 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 23 Market Place Wetherby West Yorkshire LS22 6LQ United Kingdom to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on 21 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Waring Macpherson Hepworth on 20 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Nicholas Ralph Dyson on 20 November 2020
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15 Jan 2021 |
CH03 |
Secretary's details changed for Mr Nicholas Ralph Dyson on 20 November 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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09 Jan 2020 |
AD01 |
Registered office address changed from 63 st James Street Wetherby West Yorkshire LS22 6RS to 23 Market Place Wetherby West Yorkshire LS22 6LQ on 9 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with no updates
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