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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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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04 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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21 Apr 2023 |
MR01 |
Registration of charge 114906820010, created on 21 April 2023
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26 Sep 2022 |
MR01 |
Registration of charge 114906820008, created on 26 September 2022
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26 Sep 2022 |
MR01 |
Registration of charge 114906820009, created on 26 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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09 Mar 2022 |
MR01 |
Registration of charge 114906820007, created on 25 February 2022
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06 Jan 2022 |
MR01 |
Registration of charge 114906820006, created on 22 December 2021
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28 Sep 2021 |
MR01 |
Registration of charge 114906820005, created on 27 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 114906820004, created on 19 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Louise Cocliff on 20 March 2021
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21 Mar 2021 |
PSC04 |
Change of details for Mrs Alison Louise Cocliff as a person with significant control on 20 March 2021
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21 Mar 2021 |
AD01 |
Registered office address changed from 31 Madison Walk Ackworth Pontefract WF7 7ER England to 6 Beech Drive Ackworth Pontefract WF7 7ES on 21 March 2021
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16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
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12 Aug 2020 |
MR01 |
Registration of charge 114906820003, created on 7 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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17 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Jan 2020 |
MR01 |
Registration of charge 114906820002, created on 10 January 2020
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-21
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