Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Philip Bryan as a director on 5 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
29 Apr 2024 |
PSC05 |
Change of details for Focus Group Holdings Limited as a person with significant control on 25 January 2024
|
|
|
25 Apr 2024 |
AD02 |
Register inspection address has been changed from 6 Alexandra Road West Huddersfield HD3 4EX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
24 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 6 Alexandra Road West Huddersfield HD3 4EX
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Michael David Tolman as a director on 29 February 2024
|
|
|
20 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
|
|
|
09 Feb 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6 Alexandra Road West Huddersfield HD3 4EX
|
|
|
09 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
|
|
|
06 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
|
|
|
06 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of David Guy Tolman as a director on 1 February 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Mark Harold Schaffer as a director on 1 February 2024
|
|
|
01 Feb 2024 |
TM02 |
Termination of appointment of Mark Harold Schaffer as a secretary on 1 February 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Mr Ray Evans as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Julie Veronica Bromilow as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Shlomo Doron as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AP01 |
Appointment of Panadura Liyanage Dilanka Jinadasa as a director on 24 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 24 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 24 January 2024
|
|
|
26 Jan 2024 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX on 26 January 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2024
|
|
|
26 Jan 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 24 January 2024
|
|
|
19 Jan 2024 |
MR01 |
Registration of charge 014615480021, created on 16 January 2024
|
|