Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
21 Apr 2023 |
MR01 |
Registration of charge 114906820010, created on 21 April 2023
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 114906820008, created on 26 September 2022
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 114906820009, created on 26 September 2022
|
|
|
22 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
09 Mar 2022 |
MR01 |
Registration of charge 114906820007, created on 25 February 2022
|
|
|
06 Jan 2022 |
MR01 |
Registration of charge 114906820006, created on 22 December 2021
|
|
|
28 Sep 2021 |
MR01 |
Registration of charge 114906820005, created on 27 September 2021
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 114906820004, created on 19 March 2021
|
|
|
21 Mar 2021 |
CH01 |
Director's details changed for Mrs Alison Louise Cocliff on 20 March 2021
|
|
|
21 Mar 2021 |
PSC04 |
Change of details for Mrs Alison Louise Cocliff as a person with significant control on 20 March 2021
|
|
|
21 Mar 2021 |
AD01 |
Registered office address changed from 31 Madison Walk Ackworth Pontefract WF7 7ER England to 6 Beech Drive Ackworth Pontefract WF7 7ES on 21 March 2021
|
|
|
16 Dec 2020 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
12 Aug 2020 |
MR01 |
Registration of charge 114906820003, created on 7 August 2020
|
|
|
30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
17 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
15 Jan 2020 |
MR01 |
Registration of charge 114906820002, created on 10 January 2020
|
|
|
22 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-21
|
|
|
23 Aug 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 30 November 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
|
|