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)
|
|
13 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from 2 Drawbridge Close Pontefract WF8 2YQ England to 124 Carleton Road Pontefract WF8 3NQ on 30 April 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
08 Jan 2024 |
PSC01 |
Notification of Hannah Carlile as a person with significant control on 1 January 2024
|
|
|
08 Jan 2024 |
PSC04 |
Change of details for Mr Keal Anthony Carlile as a person with significant control on 1 January 2024
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Jun 2021 |
PSC04 |
Change of details for Mr Keal Anthony Carlile as a person with significant control on 1 January 2021
|
|
|
16 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-15
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Keal Anthony Carlile on 1 January 2021
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from Brook House Church Lane Garforth Leeds LS25 1HB England to 2 Drawbridge Close Pontefract WF8 2YQ on 16 June 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
|
|
|
15 Jun 2021 |
PSC04 |
Change of details for Mr Keal Anthony Carlile as a person with significant control on 15 June 2021
|
|
|
15 Jun 2021 |
PSC07 |
Cessation of Hannah Carlile as a person with significant control on 15 June 2021
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from Chapel House Bentley Square Oulton Leeds LS26 8JH United Kingdom to Brook House Church Lane Garforth Leeds LS25 1HB on 10 October 2018
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
|
|
|
03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|