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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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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09 Mar 2023 |
AD02 |
Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AD United Kingdom to 2 the Embankment Sovereign Street Leeds LS1 4BA
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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03 Mar 2020 |
MR01 |
Registration of charge 037221620006, created on 25 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2019 |
PSC02 |
Notification of Wicb Holdings Ltd as a person with significant control on 23 October 2018
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30 Jul 2019 |
PSC04 |
Change of details for Mr Benjamin Toby Edward Smart as a person with significant control on 23 October 2018
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30 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2019
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29 Jul 2019 |
AP03 |
Appointment of Mr Neil Walton as a secretary on 23 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Neil Walton as a director on 23 July 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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21 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2019 |
AD01 |
Registered office address changed from 70 Stakehill Industrial Estate Whitbrook Way Middleton Manchester M24 2SS England to Unit 70 Whitbrook Way, Stakehill Industrial Estate Middleton Manchester M24 2SS on 11 April 2019
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Nov 2018 |
TM01 |
Termination of appointment of Terence John Donovan as a director on 2 November 2018
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20 Apr 2018 |
PSC01 |
Notification of Benjamin Toby Edward Smart as a person with significant control on 16 April 2018
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