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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
15 Jul 2023 |
CH01 |
Director's details changed for Mr Warren James Kay on 15 July 2023
|
|
|
15 Jul 2023 |
AD01 |
Registered office address changed from Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA England to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 15 July 2023
|
|
|
15 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Joanne Mary Kay on 15 July 2023
|
|
|
15 Jul 2023 |
PSC04 |
Change of details for Mr Warren James Kay as a person with significant control on 15 July 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Joanne Mary Kay as a director on 9 September 2022
|
|
|
09 Sep 2022 |
AP03 |
Appointment of Mrs Joanne Mary Kay as a secretary on 9 September 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mrs Joanne Mary Kay as a director on 31 August 2022
|
|
|
13 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Mr Warren James Kay as a person with significant control on 1 November 2020
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr Warren James Kay on 1 November 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
04 Nov 2020 |
AD01 |
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to Office Suite B Second Floor 21a Brook Street Ilkley LS29 8AA on 4 November 2020
|
|
|
25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
04 May 2020 |
PSC04 |
Change of details for Mr Warren James Kay as a person with significant control on 1 May 2020
|
|
|
04 May 2020 |
CH01 |
Director's details changed for Mr Warren James Kay on 1 May 2020
|
|
|
04 May 2020 |
AD01 |
Registered office address changed from Ceder House Aire Valley Business Park Lawkholme Lane Keighley BD21 3DU United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
16 Aug 2019 |
PSC04 |
Change of details for Mr Warren James Kay as a person with significant control on 15 December 2018
|
|