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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 5 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for Willem Van Dijk on 27 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Willem Marinns Van Disk as a person with significant control on 27 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Management Suite Kingsquare Shopping Centre King Street Huddersfield HD1 2QB to Management Suite Kingsgate Shopping Centre King Street Huddersfield HD1 2QB on 22 February 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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16 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 23 July 2022
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15 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 23 July 2022
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05 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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04 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to Management Suite Kingsquare Shopping Centre King Street Huddersfield HD1 2QB on 21 March 2022
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10 Sep 2021 |
MR04 |
Satisfaction of charge 6 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 7 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 8 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 11 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 9 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 033595420012 in full
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24 Aug 2021 |
MR01 |
Registration of charge 033595420013, created on 18 August 2021
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