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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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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26 Aug 2023 |
MR04 |
Satisfaction of charge 119242780003 in full
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
AD01 |
Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA United Kingdom to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Jun 2022 |
MR01 |
Registration of charge 119242780003, created on 9 June 2022
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11 Jun 2022 |
MR04 |
Satisfaction of charge 119242780002 in full
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11 Jun 2022 |
MR04 |
Satisfaction of charge 119242780001 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2021 |
MR01 |
Registration of charge 119242780002, created on 7 July 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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03 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 119242780001, created on 22 December 2020
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26 Aug 2020 |
AP01 |
Appointment of Mrs Emma Jane Tregenza as a director on 4 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Mrs Alice Fleet as a director on 17 August 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-30
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-01-30
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