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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17 Jul 2024 |
MR01 |
Registration of charge 110922480010, created on 4 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 110922480011, created on 4 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 110922480009, created on 4 July 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Swalesmoor Farm Swales Moor Road Halifax HX3 6UF England to The Rose & Crown the Polygon London SW4 0JG on 21 June 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Manjit Singh Powar as a director on 1 March 2024
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 110922480006, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 110922480007, created on 22 February 2023
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28 Feb 2023 |
MR01 |
Registration of charge 110922480008, created on 22 February 2023
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25 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 the Polygon Clapham London SW4 0JG United Kingdom to Swalesmoor Farm Swales Moor Road Halifax HX3 6UF on 16 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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08 Oct 2021 |
MR01 |
Registration of charge 110922480005, created on 29 September 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2019
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21 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
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23 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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12 Nov 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/19
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12 Nov 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/19
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03 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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20 May 2019 |
MR01 |
Registration of charge 110922480003, created on 7 May 2019
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