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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06 Feb 2025 |
AD01 |
Registered office address changed from C/O Brook Taverner & Co Ltd Haincliffe Road Ingrow, Keighley West Yorkshire BD21 5BU to C/O Brook Taverner Ltd Haincliffe Road Keighley BD21 5BU on 6 February 2025
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16 Jan 2025 |
MR01 |
Registration of charge 039213440001, created on 15 January 2025
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09 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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07 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Jul 2019 |
MA |
Memorandum and Articles of Association
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25 Mar 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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20 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2017
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2017 |
AP01 |
Appointment of Rebecca Scott as a director on 27 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mrs Rachel Jones as a director on 27 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mrs Jo-Anne Booth as a director on 27 March 2017
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