Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
|
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
|
|
|
30 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
|
|
|
17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
|
|
|
11 Nov 2022 |
PSC04 |
Change of details for Mr John Paul Bowen as a person with significant control on 16 January 2021
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Anthony Kevin Bowen as a person with significant control on 16 January 2021
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
|
|
|
27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 October 2020
|
|
|
05 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.11.2022.
|
|
|
30 Oct 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
14 Apr 2020 |
AD01 |
Registered office address changed from Unit 17 Batley Enterprise Centre 513 Bradford Road Batley West Yorkshire WF17 8LL to Unit 3 Healey Lane Business Cte Healey Lane Batley WF17 8EZ on 14 April 2020
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
|
|
|
30 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
|
|
|
09 Jul 2019 |
TM02 |
Termination of appointment of Anthony Kevin Bowen as a secretary on 7 June 2019
|
|
|
09 Jul 2019 |
AP03 |
Appointment of Ms Andrea Maria Bowen as a secretary on 7 June 2019
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Anthony Kevin Bowen as a director on 7 June 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Ms Andrea Maria Bowen as a director on 7 June 2019
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
|
|
|
31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|