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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25 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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16 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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02 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
AD01 |
Registered office address changed from 114 Otley Road Guiseley Leeds LS20 8LZ England to Brentwood Denton Ilkley North Yorkshire LS29 0HE on 1 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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21 Jun 2021 |
CH01 |
Director's details changed for Ms Louise Dorothy Clarke on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mrs Sarah Cornelia Elizabeth Jones on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Hector Clarke on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Brentwood Denton Ilkley West Yorkshire LS29 0HE United Kingdom to 114 Otley Road Guiseley Leeds LS20 8LZ on 21 June 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 097350040001, created on 21 February 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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30 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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16 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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22 Aug 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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11 Jan 2016 |
AA01 |
Current accounting period shortened from 31 August 2016 to 31 March 2016
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30 Sep 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2015 |
SH08 |
Change of share class name or designation
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22 Sep 2015 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 16 August 2015
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22 Sep 2015 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 16 August 2015
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22 Sep 2015 |
AP01 |
Appointment of Mr Adrian Hector Clarke as a director on 16 August 2015
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22 Sep 2015 |
AP01 |
Appointment of Mrs Louise Dorothy Clarke as a director on 16 August 2015
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22 Sep 2015 |
AP01 |
Appointment of Sarah Cornelia Elizabeth Jones as a director on 16 August 2015
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