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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Hartex House Peace Street Bradford BD4 8UF England to 189a Long Street Atherstone Warwickshire CV9 1AH on 2 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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08 Sep 2021 |
PSC07 |
Cessation of Adrian Neal Stokes as a person with significant control on 5 March 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mrs Isabella Victoria Christina Wayte as a person with significant control on 5 March 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised at any meeting of the directors to count in the quorum and vote on any resolution of the directors in respect of a proposed to purchase , direct or indirect interest in the transaction that conflict or pobbiably may conflicts with the interests of company 05/03/2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Mar 2021 |
AP01 |
Appointment of Mr Louis Stephen John as a director on 5 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Adrian Neal Stokes as a director on 5 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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13 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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28 Jun 2017 |
AD01 |
Registered office address changed from Hartex House Peace Street Bradford West Yorkshire BD4 8UE England to Hartex House Peace Street Bradford BD4 8UF on 28 June 2017
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30 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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06 Aug 2016 |
CS01 |
Confirmation statement made on 23 July 2016 with updates
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02 Sep 2015 |
AP01 |
Appointment of Mrs Isabella Victoria Christina Wayte as a director on 24 July 2015
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