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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN England to Stonebridge Court Wakefield Road Horbury Wakefield WF4 5HQ on 27 September 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from 31 the Calls Leeds West Yorkshire LS2 7EY United Kingdom to 54a Peel Street Horbury Wakefield West Yorkshire WF4 5AN on 28 August 2024
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
AP01 |
Appointment of Mr Brendan John Fatchett as a director on 26 April 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Sarah Anne Fatchett as a director on 26 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Noel Gerrard Green as a director on 26 April 2023
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09 May 2023 |
PSC02 |
Notification of Bidding Limited as a person with significant control on 26 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1a the Homend the Homend Ledbury Herefordshire HR8 1BN United Kingdom to 31 the Calls Leeds West Yorkshire LS2 7EY on 9 May 2023
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09 May 2023 |
PSC07 |
Cessation of Noel Gerrard Green as a person with significant control on 26 April 2023
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
PSC04 |
Change of details for Mr Noel Gerrard Green as a person with significant control on 1 January 2023
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16 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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04 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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