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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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25 Jul 2023 |
AD01 |
Registered office address changed from Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ United Kingdom to Hemmingway House Thornes Moor Road Wakefield WF2 8PG on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Hemmingway House Moor Park Business Centre, Thornes Moor Road Wakefield WF2 8PG England to Orick House Moor Park Business Centre Thornes Moor Road Wakefield West Yorkshire WF2 8NZ on 25 July 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Miss Gemma Louise Markey on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Miss Gemma Louise Markey as a person with significant control on 1 February 2017
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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19 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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13 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/12/2018
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07 Feb 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
SH08 |
Change of share class name or designation
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29 Jan 2019 |
TM01 |
Termination of appointment of Helen Hirst as a director on 18 December 2018
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17 Dec 2018 |
CS01 |
17/12/18 Statement of Capital gbp 3000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information chage) was registered on 13/02/2019.
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13 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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