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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04 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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01 May 2023 |
AD01 |
Registered office address changed from C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle BD24 9EJ England to Chancery Place, 10th Floor 50 Brown Street Manchester M2 2JG on 1 May 2023
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Sep 2021 |
AD02 |
Register inspection address has been changed from Thwaite Moss Tatham Lancaster LA2 8PR England to 85 Chestnut Drive South Leigh WN7 3JX
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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10 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from 6 Station Road High Bentham North Yorkshire LA2 7LF to C/O Haworths Chartered Accountants Settle Town Hall Market Place Settle BD24 9EJ on 11 February 2021
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10 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2017 |
SH08 |
Change of share class name or designation
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28 Nov 2017 |
PSC04 |
Change of details for Mr Nicholas John Benson as a person with significant control on 16 November 2017
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28 Nov 2017 |
PSC04 |
Change of details for Miss Maureen Bernadette Marguerie as a person with significant control on 16 November 2017
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16 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with no updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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09 Dec 2016 |
AD01 |
Registered office address changed from Genesis Centre Birchwood Warrington Cheshire WA3 7BH to 6 Station Road High Bentham North Yorkshire LA2 7LF on 9 December 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 6 September 2016 with updates
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04 Jul 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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