Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from , 6 Vicarage Court, Cleckheaton, BD19 3AY, United Kingdom to Suite 0453, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 23 April 2024
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 18 April 2024
|
|
|
22 Apr 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 18 April 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Daniel Addy as a director on 18 April 2024
|
|
|
22 Apr 2024 |
PSC07 |
Cessation of Daniel Addy as a person with significant control on 18 April 2024
|
|
|
05 Apr 2024 |
PSC04 |
Change of details for Mr Daniel Addy as a person with significant control on 24 January 2024
|
|
|
13 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Addy as a person with significant control on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Daniel Addy on 13 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from , Carlton House Grammar School Street, Bradford, West Yorkshire, BD1 4NS, United Kingdom to Suite 0453, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 13 February 2024
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 097882120001, created on 23 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
|
|
|
09 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
20 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Addy as a person with significant control on 15 November 2019
|
|
|
20 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Addy on 15 November 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
|
|
|
09 Aug 2019 |
CH01 |
Director's details changed for Mr Daniel Addy on 1 August 2019
|
|
|
09 Aug 2019 |
PSC04 |
Change of details for Mr Daniel Addy as a person with significant control on 1 August 2019
|
|
|
29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|