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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16 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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15 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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15 Mar 2024 |
PSC04 |
Change of details for Mr Nigel David Townsend as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel David Townsend on 15 March 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel David Townsend on 9 July 2021
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2017
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2020
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2018
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19 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2019
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2017
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020.
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23 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/05/2019
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08 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 08/05/2018
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08 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/05/2017
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23 Oct 2019 |
AP03 |
Appointment of Fiona Cartwright as a secretary on 1 September 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Michael John Townsend as a secretary on 1 September 2019
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21 Oct 2019 |
AP01 |
Appointment of Miss Fiona Jane Cartwright as a director on 1 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 6 Cross Street Wetherby West Yorkshire LS22 6rd to 1 Wharfe Mews Cliffe Terrace Wetherby LS22 6LX on 21 August 2019
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