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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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14/07/2514 July 2025 NewTermination of appointment of David Graham Verity as a director on 2025-07-14

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21/06/2521 June 2025 NewMicro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Registered office address changed from Office 3C Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU England to Town Hall Market Place Settle North Yorkshire BD24 9EJ on 2025-02-26

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19/12/2419 December 2024 Appointment of Mr James Edward Jerome O'ryan as a director on 2024-12-13

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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10/05/2410 May 2024 Registered office address changed from 74 Springfield Road Baildon, Shiply West Yorkshire BD17 5LX to Office 3C Bank Chambers Belgrave Square Darwen Lancashire BB3 1BU on 2024-05-10

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10/05/2410 May 2024 Micro company accounts made up to 2024-02-29

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30/04/2430 April 2024 Notification of Allison Cosgrove as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Notification of John Damian Smith as a person with significant control on 2024-04-30

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23/04/2423 April 2024 Termination of appointment of Paul Anthony Kampen as a secretary on 2024-04-20

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23/04/2423 April 2024 Appointment of Mr Mark Eugene Chung as a director on 2024-04-20

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23/04/2423 April 2024 Cessation of Paul Anthony Kampen as a person with significant control on 2024-04-20

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23/04/2423 April 2024 Termination of appointment of John Martin Pearson as a director on 2024-04-20

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23/04/2423 April 2024 Termination of appointment of Paul Anthony Kampen as a director on 2024-04-20

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23/04/2423 April 2024 Termination of appointment of Margaret Hargreaves as a director on 2024-04-20

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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18/07/2318 July 2023 Confirmation statement made on 2023-07-17 with no updates

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13/07/2313 July 2023 Termination of appointment of Colin Luckett as a director on 2023-07-07

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22/06/2322 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Cessation of Joanne Marie Crompton as a person with significant control on 2023-01-13

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14/01/2314 January 2023 Appointment of Mr Paul Anthony Kampen as a secretary on 2023-01-13

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14/01/2314 January 2023 Termination of appointment of Carole Eileen Silk as a secretary on 2023-01-13

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14/01/2314 January 2023 Termination of appointment of Joanne Marie Crompton as a director on 2023-01-13

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14/01/2314 January 2023 Appointment of Mrs Margaret Hargreaves as a director on 2023-01-13

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28/11/2228 November 2022 Appointment of Mr Richard Morris as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr Jonathan Henry Tomlinson as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr David Graham Verity as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr Colin Luckett as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr John Damian Smith as a director on 2022-11-26

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26/11/2226 November 2022 Director's details changed for Ms Joanne Marie Crompton on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr John Richard Carey as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Ms Allison Cosgrove as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr Peter Thomas Myers as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mr John Martin Pearson as a director on 2022-11-26

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26/11/2226 November 2022 Appointment of Mrs Jillian Mary Tiernan as a director on 2022-11-26

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20/09/2220 September 2022 Secretary's details changed for Caroline Eileen Silk on 2022-09-20

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