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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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2019
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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2019
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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16 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Oct 2022 |
MR01 |
Registration of charge 084024030001, created on 6 October 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 23 Wharfedale Drive Ilkley LS29 8QB England to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB on 15 December 2020
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15 Dec 2020 |
AD02 |
Register inspection address has been changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley LS29 8QB
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15 Dec 2020 |
AD01 |
Registered office address changed from 10 Town Gate Guiseley Leeds LS20 9JA England to 23 Wharfedale Drive Ilkley LS29 8QB on 15 December 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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18 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2024
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 18/04/2024
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08 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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09 Jan 2018 |
AD02 |
Register inspection address has been changed to 10 Town Gate Guiseley Leeds LS20 9JA
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08 Jan 2018 |
AD01 |
Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to 10 Town Gate Guiseley Leeds LS20 9JA on 8 January 2018
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