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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03 Nov 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from The Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP England to Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 11 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8AL to The Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP on 11 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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28 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 25 December 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Helen Louise Redding as a director on 29 June 2022
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16 May 2022 |
AA |
Accounts for a small company made up to 26 December 2020
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14 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Robert Nathan Minowitz as a director on 31 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Andrea Albertini as a director on 24 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Michael Saul Ettinger as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Walter Siegel as a director on 24 December 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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02 Dec 2020 |
TM02 |
Termination of appointment of Timothy Robert Butterfield as a secretary on 11 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Timothy Robert Butterfield as a director on 11 November 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mrs Helen Louise Redding on 31 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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