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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27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr Mark Andrew Ward as a person with significant control on 4 February 2024
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20 Sep 2023 |
MR01 |
Registration of charge 111873440001, created on 18 September 2023
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20 Sep 2023 |
MR01 |
Registration of charge 111873440002, created on 18 September 2023
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28 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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16 Sep 2020 |
AD01 |
Registered office address changed from Brosnans Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ England to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 16 September 2020
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04 May 2020 |
AP03 |
Appointment of Mr Mark Ward as a secretary on 11 March 2020
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01 May 2020 |
PSC01 |
Notification of Michael John Francis as a person with significant control on 12 February 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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01 May 2020 |
TM02 |
Termination of appointment of Joanne Halliwell as a secretary on 10 March 2020
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11 Mar 2020 |
SH02 |
Sub-division of shares on 12 February 2020
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10 Mar 2020 |
PSC07 |
Cessation of Kieron John Halliwell as a person with significant control on 12 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Kieron John Halliwell as a director on 12 February 2020
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05 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Ten Firs Rigton Bank Leeds LS17 9AS England to Brosnans Suite 1 Aireside House Royd Ings Avenue Keighley BD21 4BZ on 18 February 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Michael John Francis as a director on 20 June 2018
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