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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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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12 Feb 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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12 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 30 September 2023
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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16 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Garbutt & Elliott Llp Triune Court Monks Cross Drive, Huntington York YO32 9GZ England to C/O Azets Triune Court, Monks Cross Drive Huntington York YO32 9GZ on 6 January 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Stuart Rice on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 1 Chestnut Street Huddersfield HD2 1HJ England to C/O Garbutt & Elliott Llp Triune Court Monks Cross Drive, Huntington York YO32 9GZ on 28 January 2021
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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29 Apr 2020 |
SH08 |
Change of share class name or designation
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24 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2019 |
AD01 |
Registered office address changed from 147 King Edwards Drive Harrogate HG1 4HL England to 1 Chestnut Street Huddersfield HD2 1HJ on 1 August 2019
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2019 |
TM01 |
Termination of appointment of Neil Stewart Jefferies as a director on 16 May 2019
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28 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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