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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31 Oct 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of Andrew Graham Heatley as a person with significant control on 10 May 2023
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10 May 2023 |
PSC01 |
Notification of James Tyreman as a person with significant control on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Philip Alexander Hirst as a person with significant control on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr James Owen Tyreman as a director on 10 May 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Brennan as a director on 10 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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22 Oct 2021 |
CH01 |
Director's details changed for Mr John Brennan on 22 October 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Suite 13, Merchants House Peckover Street Little Germany Bradford BD1 5BD England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 22 October 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Philip Alexander Hirst as a person with significant control on 22 October 2021
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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13 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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22 Nov 2020 |
AD01 |
Registered office address changed from 95 High Street Yeadon Leeds West Yorkshire LS19 7TA United Kingdom to Suite 13, Merchants House Peckover Street Little Germany Bradford BD1 5BD on 22 November 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Andrew Graham Heatley as a director on 15 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Philip Alexander Hirst as a director on 15 August 2019
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