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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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Alice Mary Wooler as a director on 24 April 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/11/2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jan 2021 |
PSC01 |
Notification of Keith Purcell as a person with significant control on 21 January 2021
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19 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2021
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12 May 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Apr 2020 |
TM01 |
Termination of appointment of Gareth David Wooler as a director on 24 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Ms Sara Louise Morrell as a director on 24 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Florence House Lawkholme Business Park Lawkholme Lane Keighley West Yorkshire BD21 3LA United Kingdom to Heath Lea Skipton Road Bradley North Yorkshire BD20 9EF on 28 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Ms Alice Mary Wooler as a director on 24 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Keith Purcell as a director on 24 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Gareth David Wooler as a person with significant control on 24 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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21 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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