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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02 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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02 Nov 2024 |
TM01 |
Termination of appointment of Elizabeth Mary Rowe as a director on 17 September 2024
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29 Aug 2024 |
PSC07 |
Cessation of Elizabeth Mary Rowe as a person with significant control on 28 August 2024
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10 Jul 2024 |
PSC07 |
Cessation of Ian David Kerr as a person with significant control on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Ian David Kerr as a director on 10 July 2024
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16 Jun 2024 |
AD01 |
Registered office address changed from Croft Myl West Parade Halifax West Yorkshire HX1 2EQ United Kingdom to The Grand Heaton Terrace Byker Newcastle upon Tyne Tyne and Wear NE6 1JR on 16 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Coronne Elizabeth Taylor on 26 July 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Coronne Elizabeth Taylor as a director on 26 May 2023
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30 May 2023 |
PSC01 |
Notification of Corinne Elizabeth Taylor as a person with significant control on 26 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Barry John Yeomans as a director on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Barry John Yeomans as a person with significant control on 23 May 2023
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23 May 2023 |
PSC07 |
Cessation of Barry John Yeomans as a person with significant control on 23 May 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from Parkview House Parkview House Woodvale Road Brighouse West Yorkshire HD6 4AB England to Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 27 February 2023
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Akilah Akinola as a director on 19 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Akilah Akinola as a person with significant control on 19 January 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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08 Nov 2021 |
PSC01 |
Notification of Joseph Hall as a person with significant control on 1 December 2020
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Sutton on 10 September 2021
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13 Sep 2021 |
PSC04 |
Change of details for Mrs Elizabeth Mary Sutton as a person with significant control on 10 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Parkview House Woodvale Office Park Woodvale Road Brighouse West Yorkshire HD6 4AB England to Parkview House Parkview House Woodvale Road Brighouse West Yorkshire HD6 4AB on 7 September 2021
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