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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16 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Michaela Suzanne Shuttleworth as a person with significant control on 15 July 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Michaela Suzanne Shuttleworth as a person with significant control on 15 July 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Julie Ann Whiting as a person with significant control on 15 July 2023
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30 Jan 2024 |
PSC01 |
Notification of Julie Whiting as a person with significant control on 15 July 2023
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30 Jan 2024 |
PSC04 |
Change of details for Mrs Michaela Suzanne Shuttleworth as a person with significant control on 15 July 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Regus House Salts Mill Road Shipley BD17 7TD England to Unit 7 Parkview Court St. Pauls Road Shipley BD18 3DZ on 19 December 2023
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15 Jul 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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10 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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16 Mar 2023 |
AD01 |
Registered office address changed from The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ England to Regus House Salts Mill Road Shipley BD17 7TD on 16 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mrs Marcia Marie Marczynski on 28 February 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-17
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19 Aug 2021 |
PSC01 |
Notification of Michaela Suzanne Shuttleworth as a person with significant control on 9 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Ms Julie Ann Whiting as a director on 9 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mrs Michaela Suzanne Shuttleworth as a director on 9 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Alexander Tomislav Church as a person with significant control on 9 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Alexander Tomislav Church as a director on 9 August 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Suzanne Elizabeth Elster as a director on 9 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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