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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05 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Oct 2024 |
TM01 |
Termination of appointment of Stephen Phelps Carlson as a director on 14 August 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Stephen Patrick Fessler as a director on 14 August 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
AD01 |
Registered office address changed from 2 Sandbeck Lane Wetherby West Yorkshire LS22 7TW England to 1 Priory Business Park Franklin Court Bedford MK44 3JZ on 13 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Kim Randers as a director on 1 February 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Paul Ross Allen as a director on 30 June 2023
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12 May 2023 |
CH01 |
Director's details changed for Julie Simmering Ausherman on 12 May 2023
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12 May 2023 |
AP01 |
Appointment of Julie Simmering Ausherman as a director on 12 May 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Michael David Hallam as a director on 1 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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14 Jan 2022 |
AP01 |
Appointment of Mr Michael David Hallam as a director on 1 November 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Derek Raymond Waterman as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Kim Randers as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Dwight Alan Strayer as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Timothy Stringer as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of John Christopher Madden as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Lee John Bailey as a director on 31 December 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Jake Richard Blough as a director on 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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