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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Ronan Philip Ginnell as a director on 13 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Ms Jade Rebecca Clift as a director on 13 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ian Barrett as a director on 13 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Peter Gaynor as a director on 13 September 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Apr 2023 |
PSC02 |
Notification of Joule Group Limited as a person with significant control on 29 December 2017
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28 Apr 2023 |
PSC07 |
Cessation of Robert Kwik as a person with significant control on 29 December 2017
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS England to Unit 3 Leftfield Park Park Road Pontefract West Yorkshire WF8 4PS on 15 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from Unit a Washington Court Windmill Avenue Kettering Northants NN16 0UE to Unit 4 Valencia Park Gilcar Way Wakefield Europort Castleford West Yorkshire WF10 5QS on 12 April 2021
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03 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with no updates
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11 Apr 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with updates
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25 Apr 2018 |
AD01 |
Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to Unit a Washington Court Windmill Avenue Ketteirng Northants NN16 0UE on 25 April 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Richard Charles Marsden as a director on 1 March 2018
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