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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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13 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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12 Jul 2023 |
TM01 |
Termination of appointment of Alan Newington Baker as a director on 10 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Alpaca Ventures Limited as a person with significant control on 10 July 2023
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12 Jul 2023 |
PSC02 |
Notification of Dlcb Limited as a person with significant control on 10 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Kelly Baker as a person with significant control on 10 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Kelly Baker as a director on 10 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Turner as a director on 10 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Dean Andrew Lynn as a director on 10 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Charlie Martin Luke Beech as a director on 10 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ United Kingdom to Parkhill Studio Walton Road Wetherby LS22 5DZ on 12 July 2023
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP England to 1 Victoria Avenue Second Floor Harrogate North Yorkshire HG1 1EQ on 8 November 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Jun 2021 |
RP04TM01 |
Second filing for the termination of Hannah Elizabeth Legg as a director
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Dec 2020 |
AD01 |
Registered office address changed from 8 the Croft Duffield Derby DE56 4HU United Kingdom to 3 Bowling Green Terrace Leeds LS11 9SP on 18 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Alan Newington Baker as a director on 18 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Hannah Elizabeth Legg as a director on 18 May 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 03/06/21
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