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 Oct 2024 |
TM01 |
Termination of appointment of Lara Francesca Mcness as a director on 21 October 2024
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02 Sep 2024 |
RP10 |
Address of person with significant control Christopher David Walsh changed to 08441236 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 September 2024
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02 Sep 2024 |
RP09 |
Address of officer Christopher David Walsh changed to 08441236 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 September 2024
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02 Sep 2024 |
RP09 |
Address of officer Lara Francesca Mcness changed to 08441236 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 September 2024
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02 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08441236 - Companies House Default Address, Cardiff, CF14 8LH on 2 September 2024
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23 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Nov 2022 |
AD01 |
Registered office address changed
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ANNOTATION
Clarification The address on the form AD01 was removed from public view on 02/09/2024
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from , Suite 26, Airedale House Kirkstall Road, Leeds, LS4 2EW, England to 52 Carr Hill Rise Calverley Pudsey LS28 5QD on 31 January 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-09
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09 Dec 2020 |
AD01 |
Registered office address changed from , Sunnydene Hovefields Avenue, Wickford, Essex, SS12 9JA to 52 Carr Hill Rise Calverley Pudsey LS28 5QD on 9 December 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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22 Mar 2019 |
PSC04 |
Change of details for Christopher David Walsh as a person with significant control on 20 March 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Christopher David Walsh on 20 March 2019
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30 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 May 2018 |
AP01 |
Appointment of Lara Francesca Mcness as a director on 14 May 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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