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 Nov 2024 |
MR01 |
Registration of charge 071449680001, created on 31 October 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 25 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Mark James Heptonstall as a director on 1 January 2020
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07 May 2020 |
TM02 |
Termination of appointment of Christine Heptonstall as a secretary on 1 January 2020
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07 May 2020 |
PSC05 |
Change of details for C80 Management Ltd as a person with significant control on 1 May 2020
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18 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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14 Feb 2020 |
AP01 |
Appointment of Mr Oliver Mark Bentley as a director on 1 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Mark James Heptonstall as a director on 1 January 2020
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21 Jan 2020 |
AA01 |
Change of accounting reference date
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13 Jan 2020 |
PSC02 |
Notification of C80 Management Ltd as a person with significant control on 14 December 2018
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13 Jan 2020 |
PSC07 |
Cessation of Mark James Heptonstall as a person with significant control on 14 December 2018
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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29 Jul 2019 |
CH01 |
Director's details changed for Mr Mark James Heptonstall on 29 July 2019
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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