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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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from The Hall Liversedge Hall Lane Liversedge West Yorkshire WF15 7DP United Kingdom to Albion Inn Knowler Hill Liversedge West Yorkshire WF15 6DP on 23 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Matthew David Diskin on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 6a Low Lane Birstall West Yorkshire WF17 9EY United Kingdom to The Hall Liversedge Hall Lane Liversedge West Yorkshire WF15 7DP on 25 April 2022
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19 Feb 2022 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 19 February 2022
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19 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew David Diskin on 19 February 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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30 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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30 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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09 Jul 2020 |
MR01 |
Registration of charge 087712840001, created on 2 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Matthew David Diskin on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mr Matthew David Diskin as a person with significant control on 8 July 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from Unit 2 231 Spen Lane Lane Gomersal West Yorkshire BD19 4PN England to 6a Low Lane Birstall West Yorkshire WF17 9EY on 25 September 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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04 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/04/2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-27
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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