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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Leslie Alan Clancy on 12 December 2023
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02 Nov 2023 |
PSC01 |
Notification of Fiona Margarte Clancy as a person with significant control on 1 November 2023
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mrs Fiona Margarete Clancy on 11 September 2023
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10 May 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
AD01 |
Registered office address changed from 255 Bradford Road Huddersfield HD1 6EW England to 1 Honoria Street Huddersfield HD1 6EL on 14 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 17 Primley Park Avenue Leeds LS17 7HX England to 255 Bradford Road Huddersfield HD1 6EW on 8 February 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CH01 |
Director's details changed for Mr Leslie Alan Clancy on 1 October 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Leslie Alan Clancy as a person with significant control on 1 January 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jun 2020 |
AD01 |
Registered office address changed from 34 Plantation Gardens Leeds LS17 8SX United Kingdom to 17 Primley Park Avenue Leeds LS17 7HX on 12 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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14 Nov 2019 |
PSC01 |
Notification of Leslie Alan Clancy as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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