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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from The Waterfront Salts Mill Road Shipley BD17 7TD England to Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ on 19 December 2023
|
|
|
13 Sep 2023 |
PSC01 |
Notification of Michaela Suzanne Versey Shuttleworth as a person with significant control on 1 August 2023
|
|
|
13 Sep 2023 |
PSC01 |
Notification of Julie Ann Whiting as a person with significant control on 1 August 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Alexander Tomislav Church as a director on 1 August 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Alexander Tomislav Church as a person with significant control on 1 August 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mrs Julie Ann Whiting as a director on 1 August 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mrs Michaela Suzanne Shuttleworth as a director on 1 August 2023
|
|
|
25 May 2023 |
CERTNM |
Company name changed making your mind up CIC\certificate issued on 25/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-22
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Marcia Marie Marczynski on 20 February 2023
|
|
|
02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
29 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 April 2021
|
|
|
29 Dec 2021 |
TM01 |
Termination of appointment of Suzanne Elizabeth Elster as a director on 20 December 2021
|
|
|
14 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 May 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
|
|
|
03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|