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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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jun 2023 |
PSC02 |
Notification of Pos Holdings Limited as a person with significant control on 9 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Keith Hartley as a person with significant control on 9 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Keith Hartley as a director on 9 June 2023
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23 Jun 2023 |
TM02 |
Termination of appointment of Keith Hartley as a secretary on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Ian Mark Hartley as a director on 9 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Sean David Baptist as a director on 9 June 2023
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14 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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14 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Mill Ford Phoebe Lane Mills Halifax HX3 9EX England to Unit E121 E Mill Dean Clough Mills Halifax HX3 5AX on 10 November 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2022 |
CC04 |
Statement of company's objects
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from Flat 2 Arundel House Park Road North London W3 8RU to Mill Ford Phoebe Lane Mills Halifax HX3 9EX on 20 September 2021
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07 Aug 2021 |
AD01 |
Registered office address changed from Mill Ford Phoebe Lane Mills Halifax West Yorkshire HX3 9EX to Flat 2 Arundel House Park Road North London W3 8RU on 7 August 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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09 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2019
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