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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26 Sep 2024 |
TM01 |
Termination of appointment of Dean Alexander Myers as a director on 16 September 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from Salts Mill Salts Mill Saltaire Shipley BD18 3LA England to Salts Mill Victoria Road Shipley BD18 3LA on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to Salts Mill Salts Mill Saltaire Shipley BD18 3LA on 19 July 2024
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/01/2024
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17 Nov 2023 |
PSC01 |
Notification of Jordan Myers as a person with significant control on 17 November 2022
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17 Nov 2023 |
PSC07 |
Cessation of Dean Alexander Myers as a person with significant control on 17 November 2022
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31 Aug 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Jun 2022 |
AP01 |
Appointment of Mr Jordan Myers as a director on 20 June 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC01 |
Notification of Dean Alexander Myers as a person with significant control on 15 October 2019
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07 Jun 2021 |
PSC07 |
Cessation of Jordan Lee Myers as a person with significant control on 15 October 2019
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07 Jun 2021 |
PSC07 |
Cessation of Brendan Hudson as a person with significant control on 15 October 2019
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Dean Alexander Myers on 2 June 2021
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25 May 2021 |
AD01 |
Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom to 107 Kirkgate Leeds LS1 6DP on 25 May 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Brendan Hudson as a person with significant control on 25 November 2020
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14 Dec 2020 |
CS01 |
16/11/20 Statement of Capital gbp 100
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30 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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