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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10 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Nicola Jane Thompson on 13 March 2024
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30 Aug 2023 |
AP01 |
Appointment of Mrs Nicola Jayne Thompson as a director on 1 August 2023
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10 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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17 Mar 2023 |
AP01 |
Appointment of Mr David Philip Priestley as a director on 1 March 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Richard John Brown as a director on 11 January 2023
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16 May 2022 |
CH03 |
Secretary's details changed for Mrs Nicola Jayne Thompson on 28 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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21 Mar 2022 |
AD01 |
Registered office address changed from Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Richmond Court Butler Way Stanningley Pudsey, Leeds West Yorkshire LS28 6EA on 21 March 2022
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15 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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23 Dec 2021 |
MR01 |
Registration of charge 014733240005, created on 17 December 2021
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29 Nov 2021 |
AP03 |
Appointment of Mrs Nicola Jayne Thompson as a secretary on 26 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Peter Mcateer as a secretary on 26 November 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Roy Lunn as a director on 16 July 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2020
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
SH03 |
Purchase of own shares.
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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