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 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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12 Nov 2024 |
AD01 |
Registered office address changed from Unit 22 Mercury Quays Ashley Lane Shipley BD17 7DB England to 16 Foundry Close Halton Lancaster LA2 6FE on 12 November 2024
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25 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Feb 2024 |
AD01 |
Registered office address changed from Unit 22, the Quays Merchant Keys Ashley Lane Shipley BD17 7DB England to Unit 22 Mercury Quays Ashley Lane Shipley BD17 7DB on 25 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Deborah Anne Delaney as a director on 16 July 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from 366 Allerton Road Allerton Bradford West Yorkshire BD15 7BN England to Unit 22, the Quays Merchant Keys Ashley Lane Shipley BD17 7DB on 7 September 2022
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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04 May 2022 |
PSC04 |
Change of details for Mr Thomas Delaney as a person with significant control on 21 April 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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02 Mar 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Deborah Anne Barwick on 29 July 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 May 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 366 Allerton Road Bradford West Yorkshire BD15 7EN to 366 Allerton Road Allerton Bradford West Yorkshire BD15 7BN on 27 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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20 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
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 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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11 Sep 2020 |
PSC01 |
Notification of Thomas Delaney as a person with significant control on 11 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Callum David Delaney as a person with significant control on 11 September 2020
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