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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10 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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21 Nov 2024 |
MR01 |
Registration of charge 080438900006, created on 20 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from River View Farm Leathley Lane Otley LS21 2JR England to Suite 1.03, First Floor, West Wing International Development Centre Valley Road Ilkley West Yorkshire LS29 8AL on 4 November 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from River View Farm Leathley Lane LS21 2JR Otley North Yorkshire LS21 2JR United Kingdom to River View Farm Leathley Lane Otley LS21 2JR on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Suite 1, the Point Lower Railway Road Ilkley West Yorkshire LS29 8FL England to River View Farm Leathley Lane LS21 2JR Otley North Yorkshire LS21 2JR on 22 July 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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28 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Mark Desmond Pearson as a director on 1 January 2024
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27 Dec 2023 |
MR01 |
Registration of charge 080438900005, created on 21 December 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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31 Mar 2023 |
AP01 |
Appointment of Ms Tineke Jane Roth as a director on 20 February 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Philip Screeton as a director on 28 February 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 Lower Railway Road Ilkley LS29 8FL England to Suite 1, the Point Lower Railway Road Ilkley West Yorkshire LS29 8FL on 29 March 2023
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15 Nov 2022 |
AD01 |
Registered office address changed from Crantock 92 Ilkley Road Manor Park Burley in Wharfedale West Yorkshire LS29 7HH England to Suite 1 Lower Railway Road Ilkley LS29 8FL on 15 November 2022
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01 Aug 2022 |
AP01 |
Appointment of Philip Screeton as a director on 7 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Richard Timothy Styles as a director on 7 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Helen Francis Craddock as a director on 7 July 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
TM01 |
Termination of appointment of Susan Alison Coultas as a director on 7 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 080438900004, created on 7 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge 080438900003, created on 7 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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21 Apr 2022 |
MR04 |
Satisfaction of charge 080438900001 in full
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