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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Joanne Upton as a director on 8 January 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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13 Sep 2021 |
AP01 |
Appointment of Mrs Rachael Su-Kin Nugent as a director on 8 January 2021
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13 Sep 2021 |
AP01 |
Appointment of Mrs Joanne Upton as a director on 8 January 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
PSC07 |
Cessation of Neil David Nugent as a person with significant control on 8 January 2021
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09 Sep 2021 |
PSC01 |
Notification of Joanne Upton as a person with significant control on 8 January 2021
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09 Sep 2021 |
AP01 |
Appointment of Joanne Upton as a director on 8 January 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Andrew John Upton as a person with significant control on 8 January 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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12 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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17 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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