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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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15 Apr 2024 |
PSC01 |
Notification of Magnus Adrian Mcdonald as a person with significant control on 7 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Stephen John Nicholson as a director on 7 March 2024
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17 Mar 2024 |
TM01 |
Termination of appointment of Ian Andrew White as a director on 7 March 2024
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17 Mar 2024 |
TM01 |
Termination of appointment of Christine Hodgson as a director on 7 March 2024
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17 Mar 2024 |
PSC07 |
Cessation of Ian Andrew White as a person with significant control on 7 March 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from C/O Walker Broadbent Associates Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 10 November 2023
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02 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Gillianne Margaret Walton on 20 October 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from 4 Lisker Avenue Otley West Yorkshire LS21 1DG England to 38 Lisker Drive Otley LS21 1DQ
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07 Mar 2023 |
AP01 |
Appointment of Mr Martyn Headley Maynard as a director on 1 March 2023
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28 Sep 2022 |
AP01 |
Appointment of Mr Peter David Fox as a director on 26 September 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
TM01 |
Termination of appointment of Roberto Espindola as a director on 19 July 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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10 Apr 2022 |
AP01 |
Appointment of Mr Carl Stuart Akeroyd as a director on 7 March 2022
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10 Apr 2022 |
AP01 |
Appointment of Mr Roberto Espindola as a director on 7 March 2022
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10 Apr 2022 |
TM01 |
Termination of appointment of Christopher Edward Oxlade as a director on 7 March 2022
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03 Oct 2021 |
TM01 |
Termination of appointment of David Ernest Pollard as a director on 3 October 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Paul Jonathan Karran as a director on 13 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Amie Louise Garforth as a director on 13 September 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Norman Stephens as a director on 27 April 2021
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