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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15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Miss Joanne Illingworth on 1 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 109516730001, created on 22 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB England to The Octagon Wells Road Ilkley West Yorkshire LS29 9JB on 15 June 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Mar 2023 |
AP01 |
Appointment of Miss Joanne Illingworth as a director on 14 March 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from 13a South Hawksworth Street Ilkley LS29 9DX England to Unit 3 Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB on 21 August 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 30 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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17 Sep 2018 |
PSC04 |
Change of details for Mr Luke Hunter Kitchen as a person with significant control on 17 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Julian Joseph Lee as a director on 17 September 2018
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17 Sep 2018 |
TM01 |
Termination of appointment of Andrew Philip Jackson as a director on 17 September 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ United Kingdom to 13a South Hawksworth Street Ilkley LS29 9DX on 9 July 2018
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