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)
|
|
12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
|
|
|
29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
|
|
|
22 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
|
|
|
18 Jul 2019 |
PSC05 |
Change of details for Fairhold (Huddersfield) Limited as a person with significant control on 2 April 2019
|
|
|
18 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
|
|
|
18 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
|
|
|
29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018
|
|
|
26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|