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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25 Apr 2024 |
TM01 |
Termination of appointment of Christopher James France as a director on 25 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
AD01 |
Registered office address changed from Unit 712 Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF England to 411 Birch Park Thorp Arch Ind Estate Wetherby LS23 7FG on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Alan Mcgrouther Simpson as a director on 8 March 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Christopher James France as a director on 26 January 2024
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02 May 2023 |
MR01 |
Registration of charge 121308930002, created on 2 May 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Alan Simpson as a director on 26 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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29 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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20 May 2022 |
PSC07 |
Cessation of Andrew Stephen Carnell as a person with significant control on 1 September 2021
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Jul 2021 |
PSC04 |
Change of details for Mr Linden Kitson as a person with significant control on 1 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Stephen Carnell as a person with significant control on 1 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Linden Kitson on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 713B Chapelwood Thorp Arch Estate Wetherby LS23 7FF England to Unit 712 Street 3 Thorp Arch Estate Wetherby West Yorkshire LS23 7FF on 26 July 2021
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21 Jan 2021 |
MR01 |
Registration of charge 121308930001, created on 20 January 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC04 |
Change of details for Mr Linden Kitson as a person with significant control on 31 July 2020
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26 Oct 2020 |
PSC07 |
Cessation of Joseph Michael Addison as a person with significant control on 31 July 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Joseph Michael Addison as a director on 1 August 2020
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14 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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