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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25 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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02 Aug 2024 |
AD01 |
Registered office address changed from Textile House Woodhall Road Calverley Pudsey LS28 5QS England to C/O Illingworth Accountants 11 Grove Close Bradford West Yorkshire BD2 4HE on 2 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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10 Aug 2021 |
AD01 |
Registered office address changed from 30 Westgate Otley LS21 3AS England to Textile House Woodhall Road Calverley Pudsey LS28 5QS on 10 August 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd England to 30 Westgate Otley LS21 3AS on 17 September 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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23 Jul 2020 |
CH03 |
Secretary's details changed for Mrs Emma Clare Jones-Buchanan on 21 July 2020
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Daniel Peter Jones-Buchanan on 21 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Jamie Daniel Peter Jones-Buchanan as a person with significant control on 21 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mrs Emma Clare Jones-Buchanan as a person with significant control on 21 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 30 Westgate Otley West Yorkshire LS21 3AS to C/O Ground Floor St Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd on 23 July 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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27 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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