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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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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18 Aug 2023 |
CH01 |
Director's details changed for Anthony Avison on 18 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE England to 2nd Floor North Barn Broughton Hall Skipton BD23 3AE on 18 August 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Timothy John Greaves as a director on 18 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Timothy John Greaves as a director on 1 April 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from 39 Branksome Drive Bradford West Yorkshire BD18 4BB England to 1 Stable Courtyard Broughton Hall Broughton Skipton BD23 3AE on 5 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr David Kelly as a director on 8 February 2021
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08 Feb 2021 |
PSC01 |
Notification of David Kelly as a person with significant control on 8 February 2021
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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20 Oct 2020 |
AP01 |
Appointment of Anthony Avison as a director on 20 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Oct 2020 |
PSC02 |
Notification of Secret Service Limited as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC02 |
Notification of Ikanmedia Limited as a person with significant control on 20 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Karl Anthony Dwyer as a director on 20 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Anthony Avison as a director on 20 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Anthony Avison as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Sarah Margaret Avison as a person with significant control on 20 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
PSC01 |
Notification of Sarah Margaret Avison as a person with significant control on 30 June 2020
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