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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Ramsay as a person with significant control on 18 January 2024
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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21 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Thomas Bruce Gurney as a person with significant control on 6 December 2023
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21 Jan 2024 |
PSC04 |
Change of details for Mrs Emma Ramsay as a person with significant control on 6 December 2023
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21 Jan 2024 |
PSC07 |
Cessation of Bid Perfect Limited as a person with significant control on 6 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Marcus Anthony Eden-Ellis as a director on 6 December 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Ramsay on 19 April 2022
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27 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Bruce Gurney on 19 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mrs Emma Ramsay as a person with significant control on 19 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Bruce Gurney as a person with significant control on 19 April 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Smith Butler Accountants and Business Advisors Sapper Jordan Rossi Park Baildon Shipley BD17 7AX
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24 Jan 2022 |
AD02 |
Register inspection address has been changed to Smith Butler Accountants and Business Advisors Sapper Jordan Rossi Park Baildon Shipley BD17 7AX
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24 Jan 2022 |
CH01 |
Director's details changed for Mrs Emma Ramsay on 24 January 2022
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05 May 2021 |
SH02 |
Sub-division of shares on 21 March 2017
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29 Apr 2021 |
PSC01 |
Notification of Daniel Thomas Bruce Gurney as a person with significant control on 24 February 2021
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29 Apr 2021 |
PSC01 |
Notification of Emma Ramsay as a person with significant control on 24 February 2021
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20 Apr 2021 |
PSC02 |
Notification of Bid Perfect Limited as a person with significant control on 24 February 2021
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20 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 April 2021
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