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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03 Jul 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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26 Oct 2023 |
PSC01 |
Notification of Shelley Kainth as a person with significant control on 1 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Shelley Kainth on 26 October 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mrs Shelley Kainth on 1 October 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AD01 |
Registered office address changed from 5 Church View Office Centre Elland Road Sowerby Bridge HX6 4DB England to Building 1 the Craggs Country Business Park, New Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 15 September 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mrs Shelley Kainth on 4 October 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Gareth O'brien as a director on 23 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 8 Brickfields Kiln Lane Bracknell RG12 1NQ United Kingdom to 5 Church View Office Centre Elland Road Sowerby Bridge HX6 4DB on 2 August 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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