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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03 Feb 2025 |
MR01 |
Registration of charge 097819650015, created on 31 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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01 Nov 2024 |
MR01 |
Registration of charge 097819650013, created on 30 October 2024
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01 Nov 2024 |
MR01 |
Registration of charge 097819650014, created on 30 October 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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04 Oct 2023 |
MR01 |
Registration of charge 097819650012, created on 2 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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29 Aug 2023 |
AD01 |
Registered office address changed from C/O Sidhu & Co 4 Albert Road Queensbury Bradford BD13 1PB England to 31 Waterloo Lane Waterloo Lane Leeds LS13 2JB on 29 August 2023
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06 Jul 2023 |
MR01 |
Registration of charge 097819650010, created on 30 June 2023
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06 Jul 2023 |
MR01 |
Registration of charge 097819650011, created on 30 June 2023
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28 Jun 2023 |
MR01 |
Registration of charge 097819650009, created on 27 June 2023
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17 May 2023 |
MR01 |
Registration of charge 097819650008, created on 9 May 2023
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All decisions and actions of the sole director to be ratified 13/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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30 Oct 2022 |
TM01 |
Termination of appointment of Elizabeth Cadogan as a director on 19 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Sep 2022 |
PSC04 |
Change of details for Mr Clinton Griffiths as a person with significant control on 7 September 2022
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21 Mar 2022 |
AP01 |
Appointment of Dr. Elizabeth Cadogan as a director on 21 March 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 May 2021 |
MR01 |
Registration of charge 097819650006, created on 30 April 2021
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05 May 2021 |
MR01 |
Registration of charge 097819650007, created on 30 April 2021
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