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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13 Jun 2024 |
TM01 |
Termination of appointment of Alexander Edward Hyett as a director on 1 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Belinda Suzanne Scott as a director on 1 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Hyett on 1 January 2024
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from The Junction Office 43 Charles Street Horbury WF4 5FH United Kingdom to 78 York Street Marylebone London W1H 1DP on 30 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Alexander Edward Hyett on 1 November 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from The Gaslight Lower Warrengate Wakefield WF1 1SA England to The Junction Office 43 Charles Street Horbury WF4 5FH on 12 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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27 Mar 2023 |
PSC04 |
Change of details for Miss Belinda Suzanne Scott as a person with significant control on 1 January 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Edward Hyett on 1 March 2023
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17 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Alexander Edward Hyett on 15 March 2021
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
PSC04 |
Change of details for Miss Belinda Suzanne Scott as a person with significant control on 20 August 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Lakeside Cottage Wintersett Farm Wintersett Wakefield West Yorkshire WF4 2EB England to The Gaslight Lower Warrengate Wakefield WF1 1SA on 24 July 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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12 Feb 2018 |
AA |
Micro company accounts made up to 31 March 2017
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