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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16 Feb 2024 |
TM01 |
Termination of appointment of Richard Meredith as a director on 16 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Mrs Hannah Ruth Stacey as a secretary on 15 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Heather Sophia Massarella as a secretary on 15 February 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Nikky Broumley on 30 July 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
MR01 |
Registration of charge 045611460001, created on 17 May 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
CH03 |
Secretary's details changed for Ms Heather Sophia Massarella on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Richard Meredith on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Nikky Broumley on 17 September 2018
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17 Sep 2018 |
PSC05 |
Change of details for Prosperity Associates (Uk) Limited as a person with significant control on 17 September 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 1 Carlton Lodge Sandy Lane Middlestown Wakefield West Yorkshire WF4 4PR to Unit 5 Westgate Court Silkwood Park Ossett West Yorkshire WF5 9TT on 17 September 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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