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 Nov 2024 |
AD01 |
Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT England to Unit 9 Hudswell Road Leeds LS10 1AG on 1 November 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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06 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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17 May 2023 |
PSC04 |
Change of details for Mrs Michelle Bond as a person with significant control on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Daniel John Bond as a person with significant control on 1 April 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jan 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Michelle Bond as a director on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Unit 9 Hudswell Road Leeds West Yorkshire LS10 1AG United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 5 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Michelle Bond as a secretary on 3 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Daniel Bond as a secretary on 3 January 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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27 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mrs Michelle Bond as a person with significant control on 6 May 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Daniel John Bond as a person with significant control on 6 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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04 May 2021 |
AD01 |
Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 9 Hudswell Road Leeds West Yorkshire LS10 1AG on 4 May 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
AP03 |
Appointment of Daniel Bond as a secretary on 24 March 2021
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24 Mar 2021 |
PSC01 |
Notification of Daniel Bond as a person with significant control on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Daniel John Bond as a director on 24 March 2021
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