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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
06 Sep 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Uhy Bpr Chartered Accountants Glenewes House Gate Way Drive Leeds West Yorkshire LS19 7XY
|
|
|
04 Sep 2024 |
AP03 |
Appointment of Ms Annie Kilburn as a secretary on 4 September 2024
|
|
|
29 Aug 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 August 2024
|
|
|
08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Paul Harrison as a director on 27 March 2023
|
|
|
31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr James Alexander Samuel Weller on 1 March 2021
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Dr Paul Harrison on 16 October 2012
|
|
|
27 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Dr Paul Harrison on 15 October 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Mr James Alexander Samuel Weller on 15 October 2021
|
|
|
19 Oct 2021 |
CH01 |
Director's details changed for Ms Frida Maria Agge on 1 October 2021
|
|
|
19 Oct 2021 |
AD02 |
Register inspection address has been changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
08 Mar 2021 |
AD01 |
Registered office address changed from 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL to Unit 5 Martree Business Park Ryefield Way Silsden BD20 0EF on 8 March 2021
|
|
|
10 Dec 2020 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 18 November 2020
|
|
|
08 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 December 2021
|
|
|
08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
04 Dec 2020 |
SH02 |
Sub-division of shares on 18 November 2020
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-division of shares 18/11/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|