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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13 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Robinson on 1 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Ashley James Hollinworth on 1 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Ashley James Hollinworth as a person with significant control on 1 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from The Gas Light Lower Warengate Wakefield West Yorkshire WF1 1SA England to The Junction Office 43 Charles Street Horbury WF4 5FH on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Michael Robinson as a person with significant control on 1 November 2023
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ashley James Hollinworth on 4 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Ashley James Hollinworth as a person with significant control on 4 January 2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr Ashley James Hollinworth as a person with significant control on 19 December 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr Michael Robinson as a person with significant control on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley James Hollinworth on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Robinson on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG United Kingdom to The Gas Light Lower Warengate Wakefield West Yorkshire WF1 1SA on 19 December 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Larraine Green as a secretary on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Ashley James Hollinworth as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Michael Robinson as a person with significant control on 11 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Ian Stuart Winterbottom as a person with significant control on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Ian Stuart Winterbottom as a director on 11 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Larraine Green as a director on 11 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 21/01/23
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