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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 October 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Wells Road Business Centre Wells Road Ilkley LS29 9JB England to Independence House K2 Equity Partners Millfield Lane York YO26 6PH on 20 March 2023
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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24 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from Pavilion 2000 Amy Johnson Way York North Yorkshire YO30 4XT England to Wells Road Business Centre Wells Road Ilkley LS29 9JB on 6 January 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Zoe Winstanley-Spence as a person with significant control on 28 July 2020
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06 Aug 2020 |
PSC04 |
Change of details for Mrs Fenella Suzanna Cockcroft as a person with significant control on 28 July 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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29 May 2020 |
AP01 |
Appointment of Mrs Zoe Winstanley-Spence as a director on 29 May 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Tobias William Francis Cockcroft as a director on 17 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Tobias William Francis Cockcroft as a person with significant control on 17 March 2020
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17 Mar 2020 |
PSC01 |
Notification of Fenella Suzanna Cockcroft as a person with significant control on 17 March 2020
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17 Mar 2020 |
AP01 |
Appointment of Mrs Fenella Suzanna Cockcroft as a director on 17 March 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-24
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
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