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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24 Jun 2024 |
PSC04 |
Change of details for Miss Jemima Chloe Bird as a person with significant control on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Dec 2022 |
TM02 |
Termination of appointment of Carole Bird as a secretary on 1 December 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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07 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Apr 2018 |
CH01 |
Director's details changed for Miss Jemima Chloe Bird on 1 April 2018
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20 Apr 2018 |
CH03 |
Secretary's details changed for Mrs Carole Bird on 1 April 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-19
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05 Apr 2018 |
CONNOT |
Change of name notice
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15 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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10 Jan 2018 |
AD01 |
Registered office address changed from Oakford House, 291 Low Lane Horsforth Leeds LS18 5NU England to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 10 January 2018
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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