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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04 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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12 Jun 2024 |
AD01 |
Registered office address changed from Unit B Broad Oak Farm Business Park Redbrook Maelor Whitchurch SY13 3AQ United Kingdom to Pennine House 39-45 Well Street Bradford BD1 5BW on 12 June 2024
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28 Sep 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit B Broad Oak Farm Business Park Redbrook Maelor Whitchurch SY13 3AQ on 28 September 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jun 2023 |
TM01 |
Termination of appointment of Nicholas James Duncan Lindsay as a director on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Tobias John Latham as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Andrew David Craig as a director on 29 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas James Duncan Lindsay on 25 June 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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14 Jun 2021 |
PSC07 |
Cessation of Bluskye Investments Limited as a person with significant control on 4 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Pennine House 39-45 Well Street Bradford BD1 5NE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Andrew David Craig as a director on 4 June 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Charles Randolph Wooton as a person with significant control on 4 June 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Tobias John Latham on 4 February 2021
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20 Oct 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Pennine House 39-45 Well Street Bradford BD1 5NE on 20 October 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew David Craig on 5 October 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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08 Jan 2020 |
MR01 |
Registration of charge 108440810003, created on 20 December 2019
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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