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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11 Mar 2024 |
MR01 |
Registration of charge 085654330009, created on 8 March 2024
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 March 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England to 2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA on 2 March 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 Apr 2021 |
MR01 |
Registration of charge 085654330008, created on 26 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-16
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13 Mar 2020 |
MR01 |
Registration of charge 085654330007, created on 10 March 2020
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27 Feb 2020 |
MR04 |
Satisfaction of charge 085654330003 in full
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27 Feb 2020 |
MR04 |
Satisfaction of charge 085654330002 in full
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27 Feb 2020 |
MR04 |
Satisfaction of charge 085654330004 in full
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19 Nov 2019 |
MR01 |
Registration of charge 085654330006, created on 8 November 2019
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13 Nov 2019 |
MR01 |
Registration of charge 085654330005, created on 8 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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07 Nov 2019 |
AP01 |
Appointment of Mrs Victoria Louise Brooke as a director on 1 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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06 Nov 2018 |
MR01 |
Registration of charge 085654330003, created on 5 November 2018
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