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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20 Dec 2024 |
MR01 |
Registration of charge 063362560002, created on 20 December 2024
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mrs Wendy Wood on 1 March 2024
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01 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Wendy Wood on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mrs Wendy Wood as a person with significant control on 1 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Morningside Moorhouse Lane Bradford West Yorkshire BD11 2BA to 2 Moorside Avenue Birkenshaw Bradford BD11 2BG on 19 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Nigel Jonathan Wood as a director on 9 January 2024
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Wendy Wood as a person with significant control on 3 February 2023
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19 Feb 2024 |
PSC07 |
Cessation of Nigel Jonathan Wood as a person with significant control on 23 January 2023
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/01/2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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28 Feb 2023 |
PSC04 |
Change of details for Mr Nigel Jonathan Wood as a person with significant control on 3 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Wendy Wood as a person with significant control on 3 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Wendy Smith on 14 June 2014
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06 Jan 2023 |
CH03 |
Secretary's details changed for Wendy Smith on 14 June 2014
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04 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AP01 |
Appointment of Mr Nigel Jonathan Wood as a director on 10 April 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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