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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09 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Dec 2023 |
AP01 |
Appointment of Mrs Charlotte Cook as a director on 31 December 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Mark Adam Shelton as a director on 31 December 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold the Avenue Esholt Shipley BD17 7RH England to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Nov 2022 |
MR01 |
Registration of charge 018753940002, created on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Wendy Appleby as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Kevin Edward Gray as a director on 1 November 2022
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02 Nov 2022 |
PSC07 |
Cessation of Kevin Edward Gray as a person with significant control on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Wendy Appleby as a secretary on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Royston Edward Bayfield as a director on 1 November 2022
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02 Nov 2022 |
PSC02 |
Notification of Bayfields Z Limited as a person with significant control on 1 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 62 Bridge Street Morpeth Northumberland NE61 1PQ to The Fold the Avenue Esholt Shipley BD17 7RH on 2 November 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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05 May 2021 |
PSC01 |
Notification of Wendy Appleby as a person with significant control on 2 May 2019
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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30 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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