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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18 Dec 2023 |
AA |
Micro company accounts made up to 31 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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26 Oct 2023 |
PSC04 |
Change of details for Mr Nicholas David Calton as a person with significant control on 8 September 2023
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas David Calton on 8 September 2023
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20 Sep 2023 |
AP03 |
Appointment of Miss Laura Anne Craven as a secretary on 20 September 2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas David Calton on 21 October 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas David Calton as a person with significant control on 21 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 21 the Grove Ilkley West Yorkshire LS29 9LW England to 18 Church Street Ilkley West Yorkshire LS29 9DS on 15 September 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ United Kingdom to 21 the Grove Ilkley West Yorkshire LS29 9LW on 21 March 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Mar 2021 |
AD01 |
Registered office address changed from Kenburgh House 28a Manor Row Bradford West Yorkshire BD1 4QU England to 15 Queen Square Leeds LS2 8AJ on 9 March 2021
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27 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas David Calton as a person with significant control on 30 September 2020
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27 Oct 2020 |
PSC07 |
Cessation of Stephen Paul Lund as a person with significant control on 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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20 Oct 2020 |
TM01 |
Termination of appointment of Stephen Paul Lund as a director on 30 September 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Stephen Paul Lund on 4 March 2020
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20 Mar 2020 |
PSC04 |
Change of details for Mr Stephen Paul Lund as a person with significant control on 4 March 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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22 Oct 2019 |
PSC01 |
Notification of Stephen Paul Lund as a person with significant control on 1 November 2018
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas David Calton on 24 September 2019
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