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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17 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Ms Suzannah Jane Hepworth on 19 February 2024
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19 Feb 2024 |
PSC04 |
Change of details for Ms Suzannah Jane Hepworth as a person with significant control on 19 February 2024
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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27 Feb 2023 |
PSC04 |
Change of details for Ms Suzannah Jane Hepworth as a person with significant control on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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24 Feb 2023 |
CH01 |
Director's details changed for Suzannah Jane Hepworth on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Suzannah Jane Hepworth on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Ms Suzannah Jane Hepworth as a person with significant control on 24 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Michael John Barnes as a director on 31 January 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Harrogate Road Harrogate Road Leathley Otley LS21 2PS England to Sunnycroft Clint Bank Lane Clint Harrogate HG3 3DS on 7 February 2023
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael John Barnes as a director on 5 October 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Michael John Barnes on 8 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from The Orchard Town Street Horsforth Leeds West Yorkshire LS18 5BL to Harrogate Road Harrogate Road Leathley Otley LS21 2PS on 8 September 2020
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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