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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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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27 Aug 2024 |
AD01 |
Registered office address changed from Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ United Kingdom to Ground Floor Offices 4-5 City Gateway Hope Park Bradford BD5 8HH on 27 August 2024
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08 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Mr Lee Arthur Grayshon as a person with significant control on 23 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Lee Arthur Grayshon on 23 August 2023
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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23 May 2022 |
AP01 |
Appointment of Martin Ashley Variyam as a director on 23 May 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Mr Christopher Cassar as a director on 18 October 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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25 Jan 2021 |
AP01 |
Appointment of Mr Lee Arthur Grayshon as a director on 25 January 2021
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25 Jan 2021 |
PSC01 |
Notification of Lee Arthur Grayshon as a person with significant control on 25 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Eternal Lawns House Bruntcliffe Road Morley West Yorkshire LS27 0LQ on 25 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 25 January 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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11 Nov 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Bryan Thornton as a person with significant control on 9 November 2020
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