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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19 May 2021 |
SH02 |
Sub-division of shares on 19 March 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Miss Penny Reynolds as a director on 1 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 May 2020 |
AD01 |
Registered office address changed from Unit 54 Titan Business Centre Euroway House, Roysdale Avenue Bradford West Yorkshire BD4 6SE England to First Floor, 4340 the Pentagon Park Approach, Thorpe Park Leeds LS15 8GB on 13 May 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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18 Jan 2019 |
PSC07 |
Cessation of Tbr Corporation Limited as a person with significant control on 17 January 2019
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18 Jan 2019 |
PSC01 |
Notification of Noel Baden-Thomas as a person with significant control on 17 January 2019
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18 Jan 2019 |
AP01 |
Appointment of Mr Noel Baden-Thomas as a director on 1 January 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Feb 2018 |
AD01 |
Registered office address changed from Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD England to Unit 54 Titan Business Centre Euroway House, Roysdale Avenue Bradford West Yorkshire BD4 6SE on 23 February 2018
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03 Jan 2018 |
PSC01 |
Notification of Isma Almas as a person with significant control on 22 December 2017
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03 Jan 2018 |
PSC07 |
Cessation of Lisa Sarah Chamberlain as a person with significant control on 22 December 2017
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03 Jan 2018 |
PSC02 |
Notification of Tbr Corporation Limited as a person with significant control on 22 December 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Lisa Sarah Chamberlain as a director on 22 December 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with updates
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18 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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04 Nov 2015 |
AD01 |
Registered office address changed from Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD England to Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD on 4 November 2015
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02 Nov 2015 |
AD01 |
Registered office address changed from Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD England to Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD on 2 November 2015
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28 Oct 2015 |
AD01 |
Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to Unit 16 Carlisle Business Centre 60 Carlisle Road Bradford West Yorkshire BD8 8BD on 28 October 2015
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