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 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
AD01 |
Registered office address changed from Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom to Auker Rhodes Basement Floor, Focus House Focus Way Yeadon LS19 7DB on 22 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Gary Raymond Lunt as a director on 2 July 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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14 Dec 2020 |
AP01 |
Appointment of Ms Elizabeth Anne Luk as a director on 9 December 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
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07 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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20 Jan 2017 |
TM01 |
Termination of appointment of Elizabeth Anne Luk as a director on 9 January 2017
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04 Jan 2017 |
AD01 |
Registered office address changed from Auker Rhodes Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ to Auker Rhodes Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 4 January 2017
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25 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2016
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24 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares created 06/09/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2016 |
AP01 |
Appointment of Mr Gary Raymond Lunt as a director on 6 September 2016
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