| 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) |
|---|---|---|---|
| 23 Sep 2020 | RESOLUTIONS |
Resolutions
|
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| 27 Aug 2020 | AD01 | Registered office address changed from 5 Orrell Grove Leeds LS10 4GY to Unit 6, Hill Top Farm Whitehall Road East Birkenshaw Bradford BD11 2LH on 27 August 2020 | |
| 22 Aug 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
| 29 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 25 Mar 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
| 25 Mar 2019 | TM01 | Termination of appointment of Charlotte Louise Scott as a director on 6 July 2017 | |
| 25 Mar 2019 | PSC07 | Cessation of Charlotte Louise Scott as a person with significant control on 6 July 2017 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 09 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 30 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 26 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
|
|
| 17 Aug 2015 | CH01 | Director's details changed for Mrs Charlotte Louise Scott on 1 August 2015 | |
| 11 Aug 2015 | AD01 | Registered office address changed from 5 Murray Drive Leeds Leeds LS10 4GE to 5 Orrell Grove Leeds LS10 4GY on 11 August 2015 | |
| 27 Jul 2015 | AP01 | Appointment of Mr Paul David Scott as a director on 20 July 2015 | |
| 16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 11 Jun 2015 | TM01 | Termination of appointment of Paul David Scott as a director on 9 June 2015 | |
| 22 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
|
|
| 22 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Jun 2014 | CH01 | Director's details changed for Miss Charlotte Louise Mellor on 7 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 30 Sep 2013 | CH01 | Director's details changed for Mr Paul David Scott on 9 September 2013 |