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)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 1 Lister Street Dudley Hill Bradford BD4 9PQ England to Unit 35 Carlton Lanes Shopping Centre Castleford West Yorkshire WF10 1AD on 2 October 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Mr Christopher Gentry as a person with significant control on 29 May 2024
|
|
|
02 Oct 2024 |
PSC01 |
Notification of Nicola Gentry as a person with significant control on 29 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Nicola Gentry as a director on 29 May 2024
|
|
|
29 May 2024 |
PSC07 |
Cessation of Nicola Gentry as a person with significant control on 29 May 2024
|
|
|
02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Nov 2021 |
AD01 |
Registered office address changed from 1 Moor Side Mews Toftshaw Lane Bradford West Yorkshire BD4 6QD to 1 Lister Street Dudley Hill Bradford BD4 9PQ on 29 November 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
26 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
|
|
|
24 May 2021 |
PSC01 |
Notification of Nicola Gentry as a person with significant control on 29 January 2020
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/2021.
|
|
|
17 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
29 Jan 2020 |
TM01 |
Termination of appointment of Philip Martin Gentry as a director on 29 January 2020
|
|
|
29 Jan 2020 |
AP01 |
Appointment of Mrs Nicola Gentry as a director on 29 January 2020
|
|
|
29 Jan 2020 |
PSC07 |
Cessation of Philip Martin Gentry as a person with significant control on 17 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
29 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|