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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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25 Jan 2022 |
AD01 |
Registered office address changed from Number 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE United Kingdom to Fourth Floor, St James House St. James's Row Burnley BB11 1DR on 25 January 2022
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Peter Baldwin on 6 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Robert Peter Baldwin as a person with significant control on 6 February 2020
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
MR01 |
Registration of charge 107921640001, created on 15 August 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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06 Feb 2018 |
PSC01 |
Notification of Andrea Parkin as a person with significant control on 31 August 2017
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06 Feb 2018 |
PSC01 |
Notification of Robert Peter Baldwin as a person with significant control on 31 August 2017
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06 Feb 2018 |
PSC07 |
Cessation of Allan Peter Baldwin as a person with significant control on 31 August 2017
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02 Nov 2017 |
MA |
Memorandum and Articles of Association
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03 Oct 2017 |
SH19 |
Statement of capital on 3 October 2017
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