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 Jun 2024 |
MR01 |
Registration of charge 051655760004, created on 5 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
PSC04 |
Change of details for Mr Martin John Lauer as a person with significant control on 30 March 2019
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29 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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29 Mar 2022 |
PSC01 |
Notification of Nicola Lauer as a person with significant control on 30 March 2019
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2020
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11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2019
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2019
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2020 |
PSC04 |
Change of details for Mr Martin John Lauer as a person with significant control on 30 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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11 Oct 2019 |
MR01 |
Registration of charge 051655760003, created on 10 October 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/21
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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28 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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10 May 2017 |
AD01 |
Registered office address changed from York House Sandal Castle Centre, Asdale Road Wakefield WF2 7JE England to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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16 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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