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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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Mr Cameron Joseph Varley as a person with significant control on 24 February 2022
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04 May 2022 |
PSC01 |
Notification of Wendy Mary Varley as a person with significant control on 24 February 2022
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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11 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from Eden Point Cheadle Hulme Greater Manchester SK8 6RL United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 13 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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23 Jun 2020 |
CH01 |
Director's details changed for Mr Cameron Joseph Varley on 17 June 2020
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23 Jun 2020 |
PSC04 |
Change of details for Mr Cameron Joseph Varley as a person with significant control on 17 June 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from 4, Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Eden Point Cheadle Hulme Greater Manchester SK8 6RL on 23 June 2020
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17 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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17 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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16 Dec 2019 |
AD02 |
Register inspection address has been changed to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
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