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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30 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from 8 Amberwood Avenue Castleford WF10 5WA England to 57a Commercial Street Rothwell Leeds LS26 0QD on 11 January 2024
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28 Nov 2023 |
AD01 |
Registered office address changed from 18 Wesley Street Castleford WF10 1AE England to 8 Amberwood Avenue Castleford WF10 5WA on 28 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Dec 2021 |
AA01 |
Previous accounting period extended from 5 April 2021 to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Toni Nicholson as a director on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 8 Amberwood Avenue Castleford West Yorkshire WF10 5WA United Kingdom to 18 Wesley Street Castleford WF10 1AE on 25 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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04 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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18 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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06 Sep 2018 |
PSC01 |
Notification of Toni Nicholson as a person with significant control on 6 September 2018
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06 Sep 2018 |
PSC04 |
Change of details for Ian Reynolds as a person with significant control on 6 September 2018
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06 Sep 2018 |
AP01 |
Appointment of Miss Toni Nicholson as a director on 6 September 2018
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-31
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07 Dec 2017 |
AD01 |
Registered office address changed from 8 8 Amberwood Avenue Castleford West Yorkshire WF10 5WA United Kingdom to 8 Amberwood Avenue Castleford West Yorkshire WF10 5WA on 7 December 2017
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07 Dec 2017 |
AD01 |
Registered office address changed from 29 Wakefield Road Garforth West Yorkshire LS25 1AN England to 8 8 Amberwood Avenue Castleford West Yorkshire WF10 5WA on 7 December 2017
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