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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24 Oct 2024 |
MR01 |
Registration of charge 094467820027, created on 18 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
MR01 |
Registration of charge 094467820026, created on 16 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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10 Oct 2023 |
MR01 |
Registration of charge 094467820024, created on 9 October 2023
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10 Oct 2023 |
MR01 |
Registration of charge 094467820025, created on 6 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
MR01 |
Registration of charge 094467820023, created on 21 July 2023
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22 May 2023 |
AD01 |
Registered office address changed from The Fold Home Farm the Avenue Esholt Shipley West Yorkshire BD17 7RH United Kingdom to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 22 May 2023
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16 May 2023 |
MR01 |
Registration of charge 094467820022, created on 10 May 2023
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07 May 2023 |
MR01 |
Registration of charge 094467820021, created on 4 May 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Mark Adam Shelton as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mrs Charlotte Cook as a director on 4 January 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
MR01 |
Registration of charge 094467820020, created on 1 November 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
MR01 |
Registration of charge 094467820019, created on 29 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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16 Mar 2022 |
MR01 |
Registration of charge 094467820018, created on 4 March 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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