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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30 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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04 Apr 2024 |
PSC01 |
Notification of Fiona Margarete Clancy as a person with significant control on 4 April 2024
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12 Mar 2024 |
PSC01 |
Notification of Leslie Alan Clancy as a person with significant control on 12 March 2024
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04 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Les Alan Clancy on 22 February 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Les Alan Clancy on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Fiona Margarethe Clancy on 12 December 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
AD01 |
Registered office address changed from , 255 Bradford Road, Huddersfield, HD1 6EW, England to 1 Honoria Street Huddersfield HD1 6EL on 14 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from , 17 Primley Park Avenue, Leeds, West Yorkshire, LS17 7HX to 1 Honoria Street Huddersfield HD1 6EL on 8 February 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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03 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Les Alan Clancy on 1 September 2021
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30 Sep 2021 |
CH01 |
Director's details changed for Mrs Fiona Margarethe Clancy on 1 September 2019
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from , 17 Primley Park Close, Leeds, West Yorkshire, LS17 7HX to 1 Honoria Street Huddersfield HD1 6EL on 1 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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17 Sep 2020 |
AD01 |
Registered office address changed from , 34 Plantation Gardens, Leeds, Uk, LS17 8SX, United Kingdom to 1 Honoria Street Huddersfield HD1 6EL on 17 September 2020
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