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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01 Jan 2024 |
TM01 |
Termination of appointment of Stephen Michael Smith as a director on 18 December 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 May 2023 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to Nineveh Liley Lane Grange Moor Wakefield WF4 4EN on 29 May 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Unit 3 Near Bank Shelley Huddersfield West Yorkshire HD8 8LS to New Chartford House Centurion Way Cleckheaton BD19 3QB on 24 February 2021
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Adam John Hartley on 25 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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25 Aug 2020 |
PSC07 |
Cessation of Adam John Hartley as a person with significant control on 25 August 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Thomas Luke Smith as a person with significant control on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Adam John Hartley as a person with significant control on 25 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mr Stephen Michael Smith as a person with significant control on 25 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Thomas Luke Smith as a director on 25 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Adam John Hartley as a director on 25 August 2020
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05 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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03 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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