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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21 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Rachel Joanne Weatherhead on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Weatherhead on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Rachel Joanne Weatherhead as a person with significant control on 22 August 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mrs Rachel Joanne Weatherhead as a person with significant control on 6 April 2016
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Rachel Weatherhead as a person with significant control on 6 April 2016
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16 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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08 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Apartment 10 the Balmoral 106 Kings Road Harrogate HG1 5HH England to 531 Denby Dale Road West Calder Grove Wakefield WF4 3nd on 27 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW England to Apartment 10 the Balmoral 106 Kings Road Harrogate HG1 5HH on 21 July 2020
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03 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Jan 2020 |
MR01 |
Registration of charge 052092580011, created on 17 January 2020
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05 Dec 2019 |
MR01 |
Registration of charge 052092580010, created on 3 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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17 May 2019 |
MR01 |
Registration of charge 052092580009, created on 17 May 2019
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25 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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