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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Nov 2023 |
PSC04 |
Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 8 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 3 Dale Works Brewery Lane Dewsbury WF12 9HU England to 46 Houghton Place Bradford BD1 3RG on 8 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Nov 2021 |
TM02 |
Termination of appointment of Abraham Secretary Limited as a secretary on 22 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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30 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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05 May 2021 |
PSC04 |
Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 5 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Suite 8B Wellington House Cold Bath Road Harrogate North Yorkshire HG2 0NA England to 3 Dale Works Brewery Lane Dewsbury WF12 9HU on 4 May 2021
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20 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2020 |
PSC07 |
Cessation of Irvine Alexander Murison as a person with significant control on 1 September 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Irvine Alexander Murison as a director on 1 September 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Suit 103 5 Victoria Avenue Harrogate HG1 1EQ England to Suite 8B Wellington House Cold Bath Road Harrogate North Yorkshire HG2 0NA on 21 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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20 Aug 2020 |
PSC01 |
Notification of Irvine Alexander Murison as a person with significant control on 16 January 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Irvine Alexander Murison as a director on 16 January 2020
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20 Jan 2020 |
AD01 |
Registered office address changed from C/O Abraham Chartered Certified Accountants Sher House 46 Houghton Place Bradford West Yorkshire BD1 3RG to Suit 103 5 Victoria Avenue Harrogate HG1 1EQ on 20 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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