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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22 Jan 2024 |
CH01 |
Director's details changed for Mr Clive Richard Hughes on 10 September 2022
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21 Dec 2023 |
MR01 |
Registration of charge 121613530006, created on 20 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Beverley Hughes as a person with significant control on 10 July 2023
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15 Aug 2023 |
AP01 |
Appointment of Mrs Beverley Hughes as a director on 10 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of James Stevenson as a director on 10 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of James Stevenson as a person with significant control on 10 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mrs Beverly Hughes as a director on 10 July 2023
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 121613530005, created on 24 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 121613530003, created on 24 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 121613530004, created on 24 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from Suite a4 Skylon Court Coldnose Road Hereford HR2 6JS England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 7 February 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Feb 2022 |
MR01 |
Registration of charge 121613530001, created on 27 January 2022
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04 Feb 2022 |
MR01 |
Registration of charge 121613530002, created on 27 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Richard Hughes on 23 July 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Clive Richard Hughes as a person with significant control on 23 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr James Stevenson on 7 July 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Richard Hughes on 7 July 2020
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07 Jul 2020 |
PSC04 |
Change of details for Mr James Stevenson as a person with significant control on 7 July 2020
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