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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mrs Leanne Sara Field as a person with significant control on 12 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Leanne Sara Field as a person with significant control on 12 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 25 Hanson Road Meltham Holmfirth HD9 5LR United Kingdom to Gate 4 Unit D1/2, Meltham Mills Ind. Estate Meltham Holmfirth West Yorkshire HD9 4DS on 22 September 2020
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22 Mar 2020 |
AP01 |
Appointment of Mrs Leanne Sara Field as a director on 22 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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19 Dec 2019 |
PSC01 |
Notification of Leanne Sara Field as a person with significant control on 12 December 2019
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19 Dec 2019 |
PSC07 |
Cessation of John Michael Kaye as a person with significant control on 12 December 2019
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12 Dec 2019 |
TM01 |
Termination of appointment of John Michael Kaye as a director on 4 December 2019
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of John Michael Kaye as a person with significant control on 27 June 2016
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07 Jul 2017 |
PSC01 |
Notification of John William Field as a person with significant control on 27 June 2016
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25 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-25
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