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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07 May 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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01 May 2024 |
TM01 |
Termination of appointment of Ian Richard Ball as a director on 1 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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22 Nov 2023 |
MR01 |
Registration of charge 080345530008, created on 17 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Ian Richard Ball as a director on 2 October 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 5 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ to Craven Lodge 37 Victoria Avenue Harrogate HG1 5PX on 10 August 2023
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24 May 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Mark Richard Finch as a director on 28 February 2022
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Mark Powell on 11 August 2021
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06 May 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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27 May 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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24 May 2019 |
AA |
Full accounts made up to 30 November 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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01 May 2018 |
AA |
Full accounts made up to 30 November 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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10 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2017 |
MR01 |
Registration of charge 080345530007, created on 1 August 2017
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04 Aug 2017 |
MR01 |
Registration of charge 080345530006, created on 1 August 2017
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04 Aug 2017 |
MR01 |
Registration of charge 080345530005, created on 1 August 2017
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03 Aug 2017 |
MR04 |
Satisfaction of charge 4 in full
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