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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Apr 2021 |
AD01 |
Registered office address changed from 19-21 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP to Nesfield House Broughton Hall Business Park Skipton North Yorkshire BD23 3AE on 26 April 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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16 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
SH08 |
Change of share class name or designation
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19 Mar 2020 |
SH08 |
Change of share class name or designation
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 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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16 Mar 2020 |
CC04 |
Statement of company's objects
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13 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/02/21
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20 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 31/12/2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/03/2018.
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04 Jan 2018 |
CH01 |
Director's details changed for Mr Michael Stephen Collins on 3 January 2018
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04 Jan 2018 |
PSC04 |
Change of details for Mr Michael Stephen Collins as a person with significant control on 3 January 2018
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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