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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29 May 2024 |
MR01 |
Registration of charge 035646290004, created on 24 May 2024
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29 May 2024 |
MR01 |
Registration of charge 035646290005, created on 24 May 2024
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29 May 2024 |
MR01 |
Registration of charge 035646290006, created on 24 May 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 Feb 2024 |
PSC04 |
Change of details for Mr Luke Edward Flynn as a person with significant control on 12 December 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Luke Edward Flynn on 12 December 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from Parkfield House Thwaites Brow Road Thwaites Brow Keighley West Yorkshire BD21 4SW England to Westfield Manor Westfield Lane Idle Bradford BD10 8PY on 13 February 2024
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23 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH to Parkfield House Thwaites Brow Road Thwaites Brow Keighley West Yorkshire BD21 4SW on 24 November 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Luke Edward Flynn as a person with significant control on 12 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Christian John Flynn as a person with significant control on 12 October 2022
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10 Oct 2022 |
PSC01 |
Notification of Luke Edward Flynn as a person with significant control on 1 October 2022
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Christian John Flynn as a person with significant control on 31 July 2022
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10 Aug 2022 |
PSC07 |
Cessation of Michael Flynn as a person with significant control on 31 July 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Michael Flynn as a director on 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Luke Edward Flynn as a director on 6 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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