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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28 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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25 Sep 2024 |
PSC04 |
Change of details for Mr Oliver Mynard as a person with significant control on 1 September 2024
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25 Sep 2024 |
PSC01 |
Notification of Christopher Moulson as a person with significant control on 1 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from 11 Aberford Road Garforth Leeds LS25 2GH England to 11 Fusion Court Aberford Road Garforth West Yorkshire LS25 2GH on 25 September 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Oliver Mynard on 15 June 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mr Oliver Mynard as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC01 |
Notification of Oliver Mynard as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Matthew James Scrace as a person with significant control on 14 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of George Richard Gane as a person with significant control on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 42 Westbury Lane Bristol BS9 2PP England to 11 Aberford Road Garforth Leeds LS25 2GH on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Oliver Mynard as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of George Richard Gane as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Matthew James Scrace as a director on 14 June 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Matthew James Scrace as a director on 16 February 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Apr 2020 |
AD01 |
Registered office address changed from Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR England to 42 Westbury Lane Bristol BS9 2PP on 22 April 2020
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