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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Aug 2023 |
PSC04 |
Change of details for Mr Mario Campagna as a person with significant control on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Mario Campagna on 22 August 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
PSC04 |
Change of details for Mr Mario Campagna as a person with significant control on 31 August 2022
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22 Sep 2022 |
PSC01 |
Notification of Rachael Elizabeth Lappin as a person with significant control on 31 August 2022
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22 Sep 2022 |
AP01 |
Appointment of Miss Rachael Elizabeth Lappin as a director on 31 August 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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23 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-20
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07 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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30 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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14 Oct 2016 |
AD01 |
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016
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