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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Saskiah Cicelle Cooke-Rowe as a director on 1 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Miss Saskiah Cicelle Cooke-Rowe as a director on 1 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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01 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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15 Jun 2020 |
AD01 |
Registered office address changed from Hertiage Office 9 Plover Road Huddersfield HD3 3HR England to 23a Broad Lane Huddersfield HD5 9BX on 15 June 2020
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12 Jun 2020 |
AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
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12 Jun 2020 |
CH01 |
Director's details changed for Miss Caroline Delorise Rowe on 12 June 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from Highbridge House C/O Jmk Professional Services Ltd 93-96 Oxford Road Uxbridge Middlesex UB8 1LU England to Hertiage Office 9 Plover Road Huddersfield HD3 3HR on 12 June 2020
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Miss Caroline Delorise Rowe on 2 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Miss Caroline Delorise Rowe as a person with significant control on 2 August 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 44 Teddington Avenue Huddersfield HD5 9HS England to Highbridge House C/O Jmk Professional Services Ltd 93-96 Oxford Road Uxbridge Middlesex UB8 1LU on 13 February 2019
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13 Feb 2019 |
CH01 |
Director's details changed for Miss Caroline Delorise Rowe on 13 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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