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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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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04 Jul 2024 |
AD01 |
Registered office address changed from 1 Nano Park Kelly Way Wakefield West Yorkshire WF2 9FW United Kingdom to 4 Flanshaw Business Park Kelly Way Wakefield West Yorkshire WF2 9FR on 4 July 2024
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14 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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21 Oct 2022 |
MR01 |
Registration of charge 090006320001, created on 21 October 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Daniel Nicholas Flynn as a director on 27 September 2022
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03 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Apr 2022 |
TM01 |
Termination of appointment of Michael Lee Wood as a director on 25 April 2022
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14 Oct 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
PSC02 |
Notification of Blackbird Innovation Group Limited as a person with significant control on 1 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Michael Lee Wood as a person with significant control on 1 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 1 1 Nano Park Kelly Way Wakefield WF2 9FW England to 1 Nano Park Kelly Way Wakefield West Yorkshire WF2 9FW on 6 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from Units 5 - 6 Leaside North Aycliffe Business Park Newton Aycliffe DL5 6DU England to 1 1 Nano Park Kelly Way Wakefield WF2 9FW on 6 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Victor Flynn as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Victor Flynn as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Anna Maria Wood as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Victor Flynn as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Frederick Michael Flynn as a director on 1 October 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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11 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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20 Nov 2020 |
AP01 |
Appointment of Miss Anna Maria Wood as a director on 1 October 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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