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 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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09 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2021
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information) was registered on 09/01/2023
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
PSC01 |
Notification of Anne Marie Weller as a person with significant control on 30 January 2021
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09 Mar 2021 |
PSC07 |
Cessation of Anthony Weller Weller as a person with significant control on 30 January 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Anthony Weller Weller as a director on 30 January 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Anthony Weller as a secretary on 30 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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09 Jan 2021 |
AD02 |
Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE
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02 Nov 2020 |
AD01 |
Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE England to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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04 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/12/2018
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/07/2019.
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03 Oct 2018 |
SH08 |
Change of share class name or designation
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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