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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Allan Stewart on 14 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Grant Adrian Rudloff on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 14 June 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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25 Apr 2019 |
AD01 |
Registered office address changed from Craven House Manse Lane Knaresborough North Yorkshire HG5 8ET to Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 25 April 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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30 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-23
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27 Dec 2017 |
CH01 |
Director's details changed for Mr Allan Stewart on 26 December 2017
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27 Dec 2017 |
CH01 |
Director's details changed for Mr Grant Adrian Rudloff on 26 December 2017
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24 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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29 Sep 2017 |
PSC01 |
Notification of Grant Rudloff as a person with significant control on 6 April 2016
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16 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 14 October 2016 with updates
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22 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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