Total Documents | 89 |
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Total Pages | 354 |
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29 December 2023 | Confirmation statement made on 5 December 2023 with updates |
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30 September 2023 | Micro company accounts made up to 31 December 2022 |
27 December 2022 | Confirmation statement made on 5 December 2022 with updates |
2 August 2022 | Micro company accounts made up to 31 December 2021 |
2 July 2022 | Registered office address changed from C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX United Kingdom to Wakefield Suite, the Stables Lockwood Park Huddersfield West Yorkshire HD4 6EN on 2 July 2022 |
4 January 2022 | Confirmation statement made on 5 December 2021 with updates |
26 September 2021 | Micro company accounts made up to 31 December 2020 |
2 August 2021 | Director's details changed for Mr Peter Samuel Turner on 1 January 2021 |
2 August 2021 | Change of details for Mr Peter Samuel Turner as a person with significant control on 1 January 2021 |
2 August 2021 | Notification of Rusell John Sealey as a person with significant control on 6 April 2016 |
2 August 2021 | Change of details for Mr Peter Samuel Turner as a person with significant control on 6 April 2016 |
31 December 2020 | Micro company accounts made up to 31 December 2019 |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates |
17 December 2019 | Confirmation statement made on 5 December 2019 with updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
31 December 2018 | Confirmation statement made on 5 December 2018 with updates |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
14 February 2018 | Confirmation statement made on 5 December 2017 with updates |
13 February 2018 | Secretary's details changed for Mr Peter Samuel Turner on 12 February 2018 |
13 February 2018 | Director's details changed for Mr Peter Samuel Turner on 12 February 2018 |
12 February 2018 | Director's details changed for Mr Russell John Sealey on 4 December 2017 |
19 January 2018 | Change of share class name or designation |
18 January 2018 | Particulars of variation of rights attached to shares |
18 January 2018 | Resolutions
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29 September 2017 | Micro company accounts made up to 31 December 2016 |
29 September 2017 | Micro company accounts made up to 31 December 2016 |
14 August 2017 | Registered office address changed from Ellerslie House Queens Road Huddersfield HD2 2AG England to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG on 14 August 2017 |
14 August 2017 | Registered office address changed from Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG England to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on 14 August 2017 |
14 August 2017 | Registered office address changed from Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG England to C/O Paramount Accountancy Ltd Independence House Holly Bank Road Huddersfield West Yorkshire HD3 3LX on 14 August 2017 |
14 August 2017 | Registered office address changed from Ellerslie House Queens Road Huddersfield HD2 2AG England to Ellerslie House Queens Road Huddersfield West Yorkshire HD2 2AG on 14 August 2017 |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
12 February 2016 | Registered office address changed from 1258 Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QA to Ellerslie House Queens Road Huddersfield HD2 2AG on 12 February 2016 |
12 February 2016 | Registered office address changed from 1258 Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QA to Ellerslie House Queens Road Huddersfield HD2 2AG on 12 February 2016 |
27 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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27 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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27 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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29 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 June 2012 | Director's details changed for Mr Russell Sealey on 12 January 2012 |
12 June 2012 | Director's details changed for Mr Russell Sealey on 12 January 2012 |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
14 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
31 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Peter Samuel Turner on 5 December 2009 |
10 December 2009 | Director's details changed for Peter Samuel Turner on 5 December 2009 |
10 December 2009 | Director's details changed for Russell Sealey on 5 December 2009 |
10 December 2009 | Director's details changed for Russell Sealey on 5 December 2009 |
10 December 2009 | Director's details changed for Russell Sealey on 5 December 2009 |
10 December 2009 | Director's details changed for Peter Samuel Turner on 5 December 2009 |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
16 December 2008 | Director appointed russell sealey |
16 December 2008 | Director and secretary appointed peter samual turner |
16 December 2008 | Director appointed russell sealey |
16 December 2008 | Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ |
16 December 2008 | Ad 11/12/08\gbp si 99@1=99\gbp ic 1/100\ |
16 December 2008 | Director and secretary appointed peter samual turner |
8 December 2008 | Appointment terminated director yomtov jacobs |
8 December 2008 | Appointment terminated director yomtov jacobs |
5 December 2008 | Incorporation |
5 December 2008 | Incorporation |