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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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22 Apr 2025 |
CS01 |
Confirmation statement made on 17 April 2025 with no updates
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31 Jan 2025 |
MR01 |
Registration of charge 101300240001, created on 29 January 2025
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from Unit 2 Slaters Road Stanningley Pudsey LS28 6EY England to Unit 7 Dudley Hill Business Park Rook Lane Bradford BD4 9BQ on 11 December 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
PSC02 |
Notification of Crucial Holdings Limited as a person with significant control on 18 October 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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30 May 2022 |
PSC07 |
Cessation of Elizabeth Dawn Robinson as a person with significant control on 18 October 2021
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30 May 2022 |
PSC07 |
Cessation of Paul Michael Van Heeswyk as a person with significant control on 18 October 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from Unit 4D Richardshaw Business Centre Pudsey Leeds LS28 6RW England to Unit 2 Slaters Road Stanningley Pudsey LS28 6EY on 7 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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22 Feb 2019 |
PSC04 |
Change of details for Mr Paul Michael Van Heeswyk as a person with significant control on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Paul Michael Van Heeswyk on 21 February 2019
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21 Feb 2019 |
PSC04 |
Change of details for Ms Elizabeth Dawn Robinson as a person with significant control on 21 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from 11 Crag View Bradford BD10 9HB England to Unit 4D Richardshaw Business Centre Pudsey Leeds LS28 6RW on 6 February 2019
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09 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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