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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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
PSC01 |
Notification of Perry Clifton Askew as a person with significant control on 27 May 2022
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31 May 2022 |
PSC07 |
Cessation of Stephen James Davison as a person with significant control on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Perry Clifton Askew as a director on 27 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Stephen James Davison as a director on 27 May 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 1a Prospect Street Cross Hills Keighley Keighley West Yorkshire BD20 7RH England to 30 North Street Keighley West Yorkshire BD21 3SE on 25 March 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
AD01 |
Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG United Kingdom to 1a Prospect Street Cross Hills Keighley Keighley West Yorkshire BD20 7RH on 11 December 2020
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11 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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16 Nov 2020 |
PSC01 |
Notification of Nicholas Stewart Antill as a person with significant control on 16 November 2020
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16 Nov 2020 |
PSC01 |
Notification of Stephen James Davison as a person with significant control on 16 November 2020
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16 Nov 2020 |
PSC01 |
Notification of Mark John Williams as a person with significant control on 16 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Michael Ford as a director on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Stephen James Davison as a director on 16 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Michael Ford as a person with significant control on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Stewart Antill as a director on 16 November 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Mark John Williams as a director on 16 November 2020
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