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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01 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Mr Oliver David Mynard as a person with significant control on 1 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Oliver David Mynard on 9 March 2023
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22 Sep 2022 |
PSC04 |
Change of details for Mr Oliver David Mynard as a person with significant control on 1 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver David Mynard on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 21 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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10 May 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Oliver David Mynard as a person with significant control on 30 November 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver David Mynard on 18 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 Clayton Wood Close Leeds LS16 6QE England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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21 Aug 2019 |
PSC01 |
Notification of Oliver David Mynard as a person with significant control on 1 March 2019
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21 Aug 2019 |
PSC07 |
Cessation of Barb Ltd as a person with significant control on 1 March 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from Unit D Henfield Business Park Henfield West Sussex BN5 9SL United Kingdom to 2 Clayton Wood Close Leeds LS16 6QE on 21 August 2019
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24 May 2019 |
TM01 |
Termination of appointment of Richard Ball as a director on 14 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Oliver David Mynard as a director on 1 March 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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