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 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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06 Dec 2022 |
AD01 |
Registered office address changed from New Chartford House Centurion Way Cleckheaton BD19 3QB England to 163 Holland Street Denton Manchester M34 3GE on 6 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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10 Aug 2021 |
MR04 |
Satisfaction of charge 043498160001 in full
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23 Feb 2021 |
TM01 |
Termination of appointment of Benjamin Peter Harvey as a director on 11 February 2021
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11 Feb 2021 |
AP01 |
Appointment of Mr Alexander Patrick William Harvey as a director on 11 February 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr Alexander Patrick William Harvey as a person with significant control on 11 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Benjamin Peter Harvey as a person with significant control on 11 February 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Jun 2020 |
MR01 |
Registration of charge 043498160001, created on 29 May 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Alexander Patrick William Harvey as a secretary on 3 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Mar 2019 |
CH01 |
Director's details changed for Benjamin Peter Harvey on 22 March 2019
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-14
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14 Mar 2019 |
CH01 |
Director's details changed for Benjamin Peter Harvey on 14 March 2019
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14 Mar 2019 |
CH03 |
Secretary's details changed for Alexander Patrick William Harvey on 14 March 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Benjamin Peter Harvey as a person with significant control on 18 April 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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05 Feb 2019 |
PSC01 |
Notification of Alexander Patrick William Harvey as a person with significant control on 18 April 2018
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