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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08 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-13
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26 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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23 Nov 2020 |
CONNOT |
Change of name notice
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17 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Larvin on 17 November 2020
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17 Nov 2020 |
PSC04 |
Change of details for Mr Luke Larvin as a person with significant control on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 157 Yew Tree Road Birchencliffe Huddersfield West Yorkshire HD3 3QN England to Suite 2 the Warehouse Elland Wharf Gas Works Lane Elland HX5 9HJ on 17 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Suite 3 the Warehouse Gas Works Lane Elland West Yorkshire HX5 9HJ England to 157 Yew Tree Road Birchencliffe Huddersfield West Yorkshire HD3 3QN on 25 September 2020
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Feb 2019 |
AD01 |
Registered office address changed from 157 Yew Tree Road Birchencliffe Huddersfield West Yorkshire HD3 3QN England to Suite 3 the Warehouse Gas Works Lane Elland West Yorkshire HX5 9HJ on 15 February 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 28 December 2018 with updates
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03 Jan 2019 |
PSC04 |
Change of details for Mr Luke Larvin as a person with significant control on 27 December 2018
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03 Jan 2019 |
PSC04 |
Change of details for Mr Luke Larvin as a person with significant control on 27 December 2018
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Luke Larvin on 27 December 2018
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Luke Larvin on 27 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 11 Hallgarth View High Pittington Durham DH6 1AS United Kingdom to 157 Yew Tree Road Birchencliffe Huddersfield West Yorkshire HD3 3QN on 3 January 2019
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2017
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