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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30 Oct 2024 |
AP03 |
Appointment of Mrs Suzanne Thornton as a secretary on 30 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of James Bootland as a secretary on 30 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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26 Nov 2021 |
AD02 |
Register inspection address has been changed from Unit B3 Lowfields Close Lowfields Industrial Estate Elland West Yorkshire HX5 9DX England to Unit 18F3 Armitage Bridge Huddersfield HD4 7NR
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07 Sep 2021 |
AD01 |
Registered office address changed from Unit B3 Lowfields Close Lowfields Business Park Elland West Yorkshire HX5 9DX to Unit 18F3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 7 September 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Kevin Stuart Younger as a director on 28 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Kevin Stuart Younger as a secretary on 28 February 2021
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01 Mar 2021 |
AP03 |
Appointment of Mr James Bootland as a secretary on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Stephen Perry as a director on 1 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Kevin Stuart Younger as a person with significant control on 1 March 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Graham Wilfred Pearce as a director on 31 December 2019
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10 Jan 2020 |
PSC07 |
Cessation of Graham Wilfred Pearce as a person with significant control on 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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02 Dec 2019 |
PSC07 |
Cessation of Sherry Tsai as a person with significant control on 29 November 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Henderson Tsun-Hsing Chen on 28 January 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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