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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04 Sep 2024 |
PSC04 |
Change of details for Mr Gavin Peter Milligan as a person with significant control on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Gavin Peter Milligan on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Miss Alice Megan Brooksbank on 4 September 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Victoria Business Park Lightowler Road Halifax West Yorkshire HX1 5nd England to Base Business Space Chamberlain Road Hull HU8 8HL on 26 October 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Gavin Peter Milligan as a person with significant control on 14 December 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Gavin Peter Milligan on 14 December 2021
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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16 Aug 2021 |
AP01 |
Appointment of Miss Alice Megan Brooksbank as a director on 9 August 2021
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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29 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Dec 2020 |
PSC04 |
Change of details for Mr Gavin Peter Milligan as a person with significant control on 1 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Gavin Peter Milligan on 1 February 2020
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16 Jan 2020 |
TM01 |
Termination of appointment of Emma Louise Milligan as a director on 15 January 2020
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from Units 1, Victoria Business Park Lightowler Road Halifax West Yorkshire HX1 5nd England to Unit 1 Victoria Business Park Lightowler Road Halifax West Yorkshire HX1 5nd on 11 September 2019
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10 Sep 2019 |
AD01 |
Registered office address changed from Units 2-3 Victoria Business Park Lightowler Road Halifax West Yorkshire HX1 5nd to Units 1, Victoria Business Park Lightowler Road Halifax West Yorkshire HX1 5nd on 10 September 2019
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