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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04 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Adam Richard Black as a director on 30 June 2023
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30 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 1 Ash Way Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA United Kingdom to Moorside Moorside Business Park Tockwith York YO26 7QG on 7 December 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Aug 2019 |
PSC07 |
Cessation of Stephen James Pain as a person with significant control on 1 July 2019
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29 Aug 2019 |
PSC02 |
Notification of Bon Bons (Wholesale) Limited as a person with significant control on 1 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2019 |
MR01 |
Registration of charge 051666860003, created on 4 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Thelma Margaret Ann Benke as a director on 1 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Stephen James Pain as a director on 1 July 2019
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04 Jul 2019 |
TM02 |
Termination of appointment of Thelma Margaret Ann Benke as a secretary on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mrs Veronica Anne Cleary as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Anthony Austin Cleary as a director on 1 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Adam Richard Black as a director on 1 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to 1 Ash Way Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA on 4 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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