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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06 Aug 2024 |
AP01 |
Appointment of Miss Jessica Hagain as a director on 3 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Christopher Hagain as a director on 3 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Andrew Roome as a director on 3 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Louisa Roome as a director on 9 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Mrs Jennifer Paterson as a director on 14 May 2024
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24 May 2024 |
AP01 |
Appointment of Miss Aimee Harrison as a director on 14 May 2024
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24 May 2024 |
AP01 |
Appointment of Mrs Rebecca Brennan as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Frances Senior as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Ella Senior as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Louisa Roome as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Jessica Hagain as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Richard Joseph Wilson Hampshire as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Christopher Hagain as a director on 14 May 2024
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02 May 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Susan Britton on 12 April 2024
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16 Feb 2024 |
AP01 |
Appointment of Mrs Pamela Dyson as a director on 13 February 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Mark Senior as a director on 28 December 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Martin Ewan Paterson as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mrs Frances Senior as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Miss Ella Senior as a director on 12 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Mark Senior as a director on 12 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Patricia Mary Cartwright as a director on 12 December 2023
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10 Jul 2023 |
AD02 |
Register inspection address has been changed from 14 Austwick Close Austwick Close Mapplewell Barnsley South Yorkshire S75 5QF England to 107a Marsh Lane Shepley Huddersfield HD8 8AS
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