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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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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07 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Dean Michael Cooper as a director on 29 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Stephen Michael Charlesworth as a director on 29 April 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2019 |
CH01 |
Director's details changed for Ms Kim Innes on 25 September 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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30 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from Whiddon Valley Barnstaple Devon England EX32 8NS England to Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX on 24 July 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-24
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20 Jul 2018 |
TM01 |
Termination of appointment of Robert Williams as a director on 27 June 2018
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13 Jul 2018 |
AP01 |
Appointment of Dean Michael Cooper as a director on 12 July 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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04 May 2017 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
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24 Apr 2017 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Whiddon Valley Barnstaple Devon England EX32 8NS on 24 April 2017
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21 Apr 2017 |
AD01 |
Registered office address changed from Whiddon Valley Barnstaple North Devon EX32 8NS to 1 Park Row Leeds LS1 5AB on 21 April 2017
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21 Apr 2017 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 13 March 2017
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