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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
PSC01 |
Notification of Josephine Susan Brookes as a person with significant control on 11 October 2023
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06 Mar 2024 |
PSC04 |
Change of details for Mr Steven Brookes as a person with significant control on 11 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 13 October 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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22 May 2023 |
PSC01 |
Notification of Steven Brookes as a person with significant control on 5 May 2023
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22 May 2023 |
PSC07 |
Cessation of Steven Brookes as a person with significant control on 5 May 2023
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22 May 2023 |
PSC01 |
Notification of Steven Brookes as a person with significant control on 5 May 2023
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22 May 2023 |
PSC07 |
Cessation of Paul Martin Lawson as a person with significant control on 5 May 2023
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22 May 2023 |
PSC07 |
Cessation of Kerry Martin-Lawson as a person with significant control on 5 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Paul Martin Lawson as a director on 5 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Steven Brookes as a director on 5 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Unit 2 College Farm Six Ashes Road Six Ashes Bridgnorth WV15 6EL England to Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 22 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Paul Martin - Lawson on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from Dovecote College Farm Six Ashes Road Six Ashes, Nr Bridgnorth WV15 6EL England to Unit 2 College Farm Six Ashes Road Six Ashes Bridgnorth WV15 6EL on 29 June 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Paul Martin Lawson as a person with significant control on 8 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jun 2021 |
PSC04 |
Change of details for Mr Paul Martin - Lawson as a person with significant control on 8 March 2021
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14 Jun 2021 |
PSC01 |
Notification of Kerry Martin-Lawson as a person with significant control on 8 March 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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