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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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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08 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from 7 Main Street Cross Hills Keighley BD20 8TA England to 7 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH on 2 November 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC01 |
Notification of Paul Simon Donkin as a person with significant control on 16 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Lynne Donkin as a person with significant control on 16 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Brian Patrick Donkin as a person with significant control on 16 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to 7 Main Street Cross Hills Keighley BD20 8TA on 9 March 2023
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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06 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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08 Oct 2021 |
TM02 |
Termination of appointment of Cfd Secretaries as a secretary on 1 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Oct 2020 |
MR01 |
Registration of charge 076926450002, created on 2 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 076926450001, created on 1 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
PSC04 |
Change of details for Mrs Lynne Donkin as a person with significant control on 9 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Brian Patrick Donkin as a person with significant control on 9 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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08 Sep 2020 |
AP01 |
Appointment of Mr Paul Simon Donkin as a director on 8 September 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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