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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29 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from C/O Hentons & Co Llp Northgate 118 North Street Leeds LS2 7PN to 62 Kings Road Ilkley LS29 9BZ on 18 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Carol Szymanski as a person with significant control on 10 March 2021
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18 Mar 2021 |
PSC07 |
Cessation of Christopher Szymanski as a person with significant control on 10 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Christopher Szymanski as a director on 12 December 2020
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18 Mar 2021 |
AP01 |
Appointment of Mrs Carol Szymanski as a director on 10 March 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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22 Oct 2018 |
SH08 |
Change of share class name or designation
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22 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Oct 2018 |
AD01 |
Registered office address changed from 62 Kings Road Ilkley LS29 9BZ to C/O Hentons & Co Llp Northgate 118 North Street Leeds LS2 7PN on 19 October 2018
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19 Oct 2018 |
AP01 |
Appointment of Mr Phillip Maurice Byrne as a director on 10 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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