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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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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04 Nov 2024 |
AD01 |
Registered office address changed from 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB England to 9 Fine Garth Close Bramham Wetherby LS23 6SQ on 4 November 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from 80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom to 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB on 12 June 2024
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20 May 2024 |
MR01 |
Registration of charge 109381530031, created on 17 May 2024
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20 May 2024 |
MR01 |
Registration of charge 109381530032, created on 17 May 2024
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12 Feb 2024 |
MR01 |
Registration of charge 109381530030, created on 7 February 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 109381530010 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 109381530015 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 109381530002 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 109381530026 in full
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22 Jan 2024 |
MR04 |
Satisfaction of charge 109381530027 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Robert James Leighton on 28 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 August 2022
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18 Sep 2023 |
PSC07 |
Cessation of Jennifer Catherine Leighton as a person with significant control on 18 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Robert James Leighton as a person with significant control on 18 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Catherine Leighton as a director on 11 August 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 109381530019 in full
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24 May 2023 |
MR01 |
Registration of charge 109381530029, created on 19 May 2023
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19 May 2023 |
MR04 |
Satisfaction of charge 109381530028 in full
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23 Mar 2023 |
PSC01 |
Notification of Jennifer Leighton as a person with significant control on 1 July 2020
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21 Mar 2023 |
MR04 |
Satisfaction of charge 109381530021 in full
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21 Mar 2023 |
MR04 |
Satisfaction of charge 109381530014 in full
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21 Mar 2023 |
MR04 |
Satisfaction of charge 109381530022 in full
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21 Mar 2023 |
MR04 |
Satisfaction of charge 109381530023 in full
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