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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19 Apr 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from The Junction Office 43 Charles Street Horbury WF4 5FH United Kingdom to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 17 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mrs Kelly Marie Wilson as a person with significant control on 1 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr James Michael Wilson on 1 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr James Michael Wilson as a person with significant control on 1 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA England to The Junction Office 43 Charles Street Horbury WF4 5FH on 13 June 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Wilson as a person with significant control on 12 January 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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24 Jan 2023 |
PSC01 |
Notification of Kelly Marie Wilson as a person with significant control on 12 January 2022
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16 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Wilson as a person with significant control on 11 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr James Michael Wilson as a person with significant control on 11 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr James Michael Wilson on 11 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr James Michael Wilson on 11 January 2023
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR England to The Gas Light Lower Warrengate Wakefield West Yorkshire WF1 1SA on 30 August 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
CH01 |
Director's details changed
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26 Aug 2021 |
CH01 |
Director's details changed for Mrs Kelly Marie Wilson on 24 August 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Kelly Marie Wilson on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Ms Kelly Marie Ellis on 24 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr James Michael Wilson on 24 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from Landin Wilcock & Co 68 Queen Street Sheffield S1 1WR to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 24 August 2021
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