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 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 April 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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31 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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29 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 February 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of John Richard Endeacott as a director on 10 February 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Paul Richard Buckley as a person with significant control on 16 March 2022
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16 Mar 2022 |
ANNOTATION |
Rectified The CH03 was removed from the public register on 19/01/2024 as it was invalid or ineffective
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16 Mar 2022 |
ANNOTATION |
Rectified The CH01 was removed from the public register on 19/01/2024 as it was invalid or ineffective
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21 Dec 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
AD01 |
Registered office address changed from Ground Floor Pegholme Wharfebank Business Centre Ilkley Road Otley West Yorkshire LS21 3JP to Pegholme, Units 49-51 Wharfebank Mills Ilkley Road Otley LS21 3JP on 16 August 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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