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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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Deborah Louise Shaw on 1 February 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mrs Deborah Louise Shaw as a director on 1 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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08 Feb 2023 |
AD02 |
Register inspection address has been changed from 3 Moody Street Bradford BD4 7BN England to 30 Bolling Road Bradford BD4 7BT
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 30 Bolling Road Bradford West Yorkshire BD4 7BZ England to 30 Bolling Road Bradford West Yorkshire BD4 7BT on 15 September 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Mark Gribble as a director on 14 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Christine Foulds as a person with significant control on 14 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Richard Foulds as a person with significant control on 14 February 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from 3 Moody Street Bradford West Yorkshire BD4 7BN to 30 Bolling Road Bradford West Yorkshire BD4 7BZ on 26 May 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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01 Feb 2019 |
AP01 |
Appointment of Mr Jonathan Mark Gribble as a director on 1 February 2019
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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24 Jan 2019 |
AD02 |
Register inspection address has been changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to 3 Moody Street Bradford BD4 7BN
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24 Jan 2019 |
AD04 |
Register(s) moved to registered office address 3 Moody Street Bradford West Yorkshire BD4 7BN
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-17
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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