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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 29 November 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Alison Lindsey Draper as a director on 5 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Kylie Louise Draper as a director on 5 July 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from 1 Savile Road Castleford WF10 1PE England to Unit 17 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford WF10 2DB on 26 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 May 2021 |
PSC01 |
Notification of David Steven Draper as a person with significant control on 1 May 2021
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14 May 2021 |
PSC07 |
Cessation of Kylie Louise Draper as a person with significant control on 1 May 2021
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30 Apr 2021 |
AP01 |
Appointment of Miss Alison Lindsey Draper as a director on 30 April 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 36 Ropergate Pontefract WF8 1LY England to 1 Savile Road Castleford WF10 1PE on 30 April 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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06 Nov 2020 |
AP01 |
Appointment of Mr David Steven Draper as a director on 5 November 2020
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21 Sep 2020 |
PSC01 |
Notification of Kylie Draper as a person with significant control on 6 January 2020
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-06
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08 Jan 2020 |
TM01 |
Termination of appointment of David Stephen Draper as a director on 6 January 2020
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08 Jan 2020 |
AP01 |
Appointment of Mrs Kylie Draper as a director on 6 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of David Stephen Draper as a person with significant control on 6 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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