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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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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28 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2021
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28 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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29 Oct 2021 |
AA01 |
Current accounting period extended from 21 August 2021 to 31 October 2021
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 21 August 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 21 August 2020
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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22 Feb 2021 |
PSC07 |
Cessation of Leanne Patricia Cox as a person with significant control on 21 August 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from Unit 17F Lake Enterprise Park Kingston upon Hull East Yorkshire HU7 0YQ United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Ben Gujral as a director on 21 August 2020
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