Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
12 Mar 2024 |
MR01 |
Registration of charge 054674760003, created on 6 March 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 November 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
|
|
|
19 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 July 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
19 Jul 2022 |
AD01 |
Registered office address changed from Unit 2 Riverside Business Park Shipley West Yorkshire BD17 7AD to Sicklinghall Park Main Street Sicklinghall Wetherby LS22 4BD on 19 July 2022
|
|
|
08 Sep 2021 |
PSC07 |
Cessation of Zita Sinclair as a person with significant control on 16 August 2021
|
|
|
03 Sep 2021 |
PSC01 |
Notification of Lisa Mee as a person with significant control on 28 July 2021
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Zita Sinclair as a director on 24 June 2021
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Mrs Lisa Jane Mee as a director on 24 June 2021
|
|
|
24 Jun 2021 |
MR01 |
Registration of charge 054674760002, created on 24 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
13 Apr 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty recd
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mrs Zita Sinclair as a person with significant control on 11 May 2020
|
|
|
29 Oct 2020 |
PSC07 |
Cessation of Martin Sinclair as a person with significant control on 11 May 2020
|
|
|
26 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
16 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2020
|
|
|
05 May 2020 |
TM01 |
Termination of appointment of Martin Sinclair as a director on 5 May 2020
|
|
|
05 May 2020 |
TM02 |
Termination of appointment of Martin Sinclair as a secretary on 5 May 2020
|
|