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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE United Kingdom to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 27 April 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 29 June 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Martin Charles Heath on 31 January 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mr Martin Charles Heath as a person with significant control on 31 January 2020
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04 Feb 2020 |
PSC04 |
Change of details for Mrs Isobel Anne Heath as a person with significant control on 31 January 2020
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30 Jan 2020 |
PSC04 |
Change of details for Mr Martin Charles Heath as a person with significant control on 30 November 2019
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28 Jan 2020 |
TM02 |
Termination of appointment of Deby Green as a secretary on 28 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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17 Jan 2020 |
PSC04 |
Change of details for Mr Martin Charles Heath as a person with significant control on 30 December 2019
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25 Feb 2019 |
AA |
Micro company accounts made up to 29 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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11 Jan 2019 |
PSC04 |
Change of details for Mr Martin Charles Heath as a person with significant control on 13 December 2018
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11 Jan 2019 |
PSC01 |
Notification of Isobel Anne Heath as a person with significant control on 13 August 2018
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04 Jan 2019 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Number 3 Acorn Business Park Keighley Road Skipton BD23 2UE on 4 January 2019
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04 Jan 2019 |
CH03 |
Secretary's details changed for Deby Crowhurst on 30 December 2018
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Martin Charles Heath on 4 January 2019
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04 Jan 2019 |
PSC04 |
Change of details for Mr Martin Charles Heath as a person with significant control on 4 January 2019
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