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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14 Feb 2025 |
AP01 |
Appointment of Mr Philip Brown as a director on 14 February 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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26 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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20 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-04
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from 10 South Parade Bawtry Doncaster DN10 6JH United Kingdom to 8 Ivegate Yeadon Leeds LS19 7RE on 26 February 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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20 Aug 2018 |
PSC01 |
Notification of Andrew Kitchen as a person with significant control on 6 February 2018
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24 Apr 2018 |
AA |
Micro company accounts made up to 31 January 2018
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02 Mar 2018 |
CH01 |
Director's details changed for Mr Andrew Kitchen on 29 January 2018
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02 Mar 2018 |
AD01 |
Registered office address changed from Churchfield House Full Sutton York YO41 1HW England to 10 South Parade Bawtry Doncaster DN10 6JH on 2 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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26 Jan 2018 |
TM01 |
Termination of appointment of Carl Elam as a director on 26 January 2018
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26 Jan 2018 |
PSC07 |
Cessation of Carl Elam as a person with significant control on 26 January 2018
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26 Jan 2018 |
AP01 |
Appointment of Mr Andrew Kitchen as a director on 26 January 2018
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26 Jan 2018 |
AD01 |
Registered office address changed from Woodside Farm Newall Carr Road Newall with Clifton Otley West Yorkshire LS21 2ES to Churchfield House Full Sutton York YO41 1HW on 26 January 2018
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