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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08 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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04 Jan 2024 |
PSC04 |
Change of details for Mrs Adele Elizabeth Dewhirst as a person with significant control on 15 August 2023
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23 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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15 Aug 2023 |
AD01 |
Registered office address changed from Unit 3 Cross Church Street Cleckheaton BD19 3RP England to Unit 2 st. Johns Place Cleckheaton BD19 3RR on 15 August 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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20 Sep 2021 |
PSC04 |
Change of details for Mr Thomas James Dewhirst as a person with significant control on 29 July 2021
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09 Sep 2021 |
PSC01 |
Notification of Adele Elizabeth Dewhirst as a person with significant control on 29 July 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Jul 2021 |
AP01 |
Appointment of Mrs Adele Elizabeth Dewhirst as a director on 27 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from Unit 2 Brookside Works Brick Street Cleckheaton West Yorkshire BD19 5LD England to Unit 3 Cross Church Street Cleckheaton BD19 3RP on 26 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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08 Dec 2020 |
PSC01 |
Notification of Thomas James Dewhirst as a person with significant control on 1 January 2020
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08 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Feb 2020 |
TM01 |
Termination of appointment of John Stuart Hillam as a director on 1 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Stephen Edward Pepper as a director on 1 January 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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