Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from Cougar Park Airedale Mills Bingley BD16 3HW England to Hillside Farm Long Lane Garforth Leeds LS25 2DP on 11 November 2024
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
14 Sep 2024 |
AD01 |
Registered office address changed from 159 Wardour Street London W1F 8WH England to Cougar Park Airedale Mills Bingley BD16 3HW on 14 September 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Patricia Lisle as a director on 1 May 2024
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Ryan O'neill as a director on 1 May 2024
|
|
|
14 May 2024 |
PSC07 |
Cessation of Ryan Michael Christopher Luke O'neill as a person with significant control on 1 January 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Jake Ngapera Webster as a director on 19 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Mr Steven Philip Watkinson as a director on 19 April 2024
|
|
|
19 Apr 2024 |
PSC01 |
Notification of Kaue Pereira Garcia as a person with significant control on 19 April 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mrs Patricia Lisle as a director on 1 October 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Mrs Tammy Barrett as a director on 1 October 2022
|
|
|
14 Oct 2022 |
TM01 |
Termination of appointment of Lisa Gill as a director on 1 October 2022
|
|
|
14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Adrian Jocelyn Lisle as a director on 19 January 2022
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Michael Loughtman as a director on 6 August 2021
|
|
|
26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Timothy Wood as a director on 13 July 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mr Adrian Jocelyn Lisle as a director on 9 July 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mrs Lisa Gill as a director on 9 July 2020
|
|
|
09 Jul 2020 |
AP01 |
Appointment of Mrs Jacqueline O'neill as a director on 9 July 2020
|
|