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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15 Nov 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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20 Mar 2023 |
PSC07 |
Cessation of Richard Dean as a person with significant control on 16 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Martin Lee Bayliss as a person with significant control on 16 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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16 Feb 2023 |
PSC01 |
Notification of Richard Dean as a person with significant control on 10 February 2023
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16 Feb 2023 |
PSC07 |
Cessation of Bedwyr Evans as a person with significant control on 10 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Dean on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr. Martin Lee Bayliss on 16 February 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Richard Dean as a director on 1 March 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AD01 |
Registered office address changed from Salt Mills Victoria Road Shipley BD18 3LA England to Unit D2 Bradford Road Bradford BD10 8EW on 22 June 2021
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08 Oct 2020 |
PSC01 |
Notification of Bedwyr Evans as a person with significant control on 24 June 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Martin Lee Bayliss as a person with significant control on 24 June 2020
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25 Jun 2020 |
AD01 |
Registered office address changed from Suite 15 C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS United Kingdom to Salt Mills Victoria Road Shipley BD18 3LA on 25 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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24 Jun 2020 |
TM01 |
Termination of appointment of Andrew John Geere as a director on 24 June 2020
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