Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
|
|
|
05 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
|
|
|
09 Sep 2019 |
PSC04 |
Change of details for Mr Paul Lewis Duffield as a person with significant control on 9 September 2019
|
|
|
09 Sep 2019 |
PSC04 |
Change of details for Mrs Mary Duffield as a person with significant control on 9 September 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Paul Lewis Duffield on 9 September 2019
|
|
|
09 Sep 2019 |
AD01 |
Registered office address changed from 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ England to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 9 September 2019
|
|
|
10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
|
|
|
04 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
|
|
|
06 Nov 2017 |
PSC04 |
Change of details for Mr Paul Lewis Duffield as a person with significant control on 11 October 2017
|
|
|
06 Nov 2017 |
PSC04 |
Change of details for Mrs Mary Duffield as a person with significant control on 11 October 2017
|
|
|
18 Oct 2017 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6th Floor, Marshalls Mill Marshall Street Leeds West Yorkshire LS11 9YJ on 18 October 2017
|
|
|
25 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
04 Nov 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
|
|
|
11 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|