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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22 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Steven John Webb as a person with significant control on 1 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Steven John Webb on 1 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Unit 1 Ground Floor, Waterside Old Boston Road Wetherby LS22 5NB United Kingdom to C/O Brays Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE on 28 July 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-09
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10 Sep 2019 |
PSC01 |
Notification of Alison Smith as a person with significant control on 9 September 2019
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10 Sep 2019 |
PSC04 |
Change of details for Mr Steven John Webb as a person with significant control on 9 September 2019
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Alison Smith as a director on 9 September 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Steven John Webb as a person with significant control on 9 November 2018
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09 Nov 2018 |
CH01 |
Director's details changed for Mr Steven John Webb on 9 November 2018
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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