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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Adam Nightingale as a director on 19 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Wayne James Forrester as a director on 18 January 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Mrs Catherine Mary Mcaliskey on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Kjetil Bogstad on 16 May 2022
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24 May 2022 |
AP01 |
Appointment of Mrs Catherine Mary Mcaliskey as a director on 23 May 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr David Allen as a director on 7 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Paul William Horton as a director on 27 January 2022
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24 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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07 Jan 2021 |
AD01 |
Registered office address changed from , 15 st Andrews Road 15 st. Andrews Road, Huddersfield, HD1 6SB, England to 15 st. Andrews Road Huddersfield HD1 6SB on 7 January 2021
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07 Jan 2021 |
AP03 |
Appointment of Mr Adam Nightingale as a secretary on 6 January 2021
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07 Jan 2021 |
TM02 |
Termination of appointment of Ali Hussain as a secretary on 9 December 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Wolodymyr Iwan Hluchan on 13 January 2020
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09 Jan 2020 |
TM01 |
Termination of appointment of Andrew Sutulic as a director on 9 January 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Feb 2019 |
TM01 |
Termination of appointment of Olando Salina as a director on 8 February 2019
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