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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19 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 8 8 Dearnleys Building 30 Wakefield Road Sowerby Bridge HX6 2AZ England to 8 Dearnleys Building 30 Wakefield Road Sowerby Bridge West Yorkshire HX6 2AZ on 25 October 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 7 Dearnleys Building 30 Wakefield Road Sowerby Bridge West Yorkshire HX6 2AZ United Kingdom to 8 8 Dearnleys Building 30 Wakefield Road Sowerby Bridge HX6 2AZ on 24 October 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
PSC04 |
Change of details for Ms Julie Margaret Wade as a person with significant control on 1 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mx Annie Wade Smith as a director on 10 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Jack Wade Smith as a director on 10 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Beverley Mary Rattray as a secretary on 10 April 2024
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Oct 2022 |
MR01 |
Registration of charge 033346050009, created on 4 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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03 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 6 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 7 in full
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06 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 1
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06 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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06 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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06 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 4
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06 Apr 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 6
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