Confirmation statement. Statement with no updates. |
2024-02-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-12-08 |
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Accounts. Legacy. |
2023-12-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2023-12-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-08 |
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Officers. Officer name: Mr Jeffrey Robert Banks. Change date: 2023-07-11. |
2023-07-11 |
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Confirmation statement. Statement with updates. |
2023-02-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2023-01-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-01-25 |
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Accounts. Legacy. |
2023-01-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-25 |
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Accounts. Legacy. |
2023-01-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2023-01-04 |
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Officers. Appointment date: 2022-05-26. Officer name: Mrs Kathren Wright. |
2022-05-30 |
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Officers. Officer name: Mr Richard John Bell. Appointment date: 2022-05-26. |
2022-05-30 |
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Accounts. Change account reference date company current extended. |
2022-02-15 |
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Confirmation statement. Statement with updates. |
2022-02-14 |
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Officers. Officer name: Mr John Carl Lacey. Change date: 2022-02-07. |
2022-02-10 |
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Officers. Officer name: Mr Jeffrey Robert Banks. Change date: 2022-02-07. |
2022-02-10 |
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Mortgage. Charge creation date: 2022-02-04. Charge number: 015939730002. |
2022-02-08 |
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Officers. Change date: 2021-12-07. Officer name: Mr John Carl Lacey. |
2021-12-07 |
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Persons with significant control. Change date: 2021-11-09. Psc name: Cyclesure Holdings Limited. |
2021-11-11 |
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Address. Old address: C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England. New address: Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT. Change date: 2021-11-09. |
2021-11-09 |
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Accounts. Accounts type total exemption full. |
2021-09-25 |
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Officers. Termination date: 2021-04-30. Officer name: Philip Coffey. |
2021-06-25 |
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Officers. Officer name: Philip Clifford Coffey. Termination date: 2021-04-30. |
2021-06-24 |
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Annual return. Second filing of annual return with made up date. |
2021-05-11 |
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Annual return. Second filing of annual return with made up date. |
2021-05-11 |
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Annual return. Second filing of annual return with made up date. |
2021-05-11 |
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Annual return. Second filing of annual return with made up date. |
2021-05-11 |
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Officers. Termination date: 2021-03-02. Officer name: Gary Nicholas Spengler. |
2021-04-05 |
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Incorporation. Memorandum articles. |
2021-03-20 |
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Resolution. Description: Resolutions. |
2021-03-20 |
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Officers. Termination date: 2021-03-02. Officer name: Lee Mark Saunders. |
2021-03-15 |
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Mortgage. Charge number: 015939730001. |
2021-03-05 |
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Confirmation statement. Statement with no updates. |
2021-02-16 |
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Accounts. Accounts type total exemption full. |
2020-12-22 |
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Confirmation statement. Statement with no updates. |
2020-03-10 |
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Officers. Change date: 2020-02-01. Officer name: Mr Philip Coffey. |
2020-03-03 |
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Officers. Change date: 2020-02-01. Officer name: Mr Gary Nicholas Spengler. |
2020-03-02 |
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Officers. Officer name: Mr Philip Clifford Coffey. Change date: 2020-02-01. |
2020-03-02 |
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Officers. Change date: 2020-02-01. Officer name: Mr John Carl Lacey. |
2020-03-02 |
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Officers. Change date: 2020-02-01. Officer name: Mr Lee Mark Saunders. |
2020-03-02 |
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Officers. Officer name: Mr Jeffrey Robert Banks. Appointment date: 2019-11-05. |
2019-11-19 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Resolution. Description: Resolutions. |
2019-06-05 |
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Confirmation statement. Statement with updates. |
2019-02-18 |
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Accounts. Accounts type total exemption full. |
2018-08-02 |
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Confirmation statement. Statement with updates. |
2018-03-23 |
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Persons with significant control. Change date: 2017-09-19. Psc name: Butterworth Spengler Godalming Holdings Ltd. |
2018-03-19 |
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