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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08 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Allan Stuart Moffat as a director on 16 December 2022
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04 Dec 2022 |
TM02 |
Termination of appointment of Mark Wallace as a secretary on 28 October 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Mark Clouston Wallace as a director on 28 November 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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19 May 2021 |
PSC07 |
Cessation of Mark Clouston Wallace as a person with significant control on 7 October 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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29 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from Friars Hill Owler Park Road Ilkley LS29 0BH United Kingdom to Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ on 28 January 2020
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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08 Mar 2019 |
PSC01 |
Notification of James Robert Ian Mcintosh as a person with significant control on 2 March 2019
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2019
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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