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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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29 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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29 Apr 2024 |
PSC05 |
Change of details for Focus Brands Limited as a person with significant control on 25 January 2024
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25 Apr 2024 |
AD02 |
Register inspection address has been changed from 6 Alexandra Road West Huddersfield HD3 4EX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Feb 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 March 2024
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09 Feb 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 6 Alexandra Road West Huddersfield HD3 4EX
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09 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
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06 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
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06 Feb 2024 |
AD04 |
Register(s) moved to registered office address 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX
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06 Feb 2024 |
TM01 |
Termination of appointment of Régis Schultz as a director on 24 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of David Guy Tolman as a director on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Mark Harold Schaffer as a secretary on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Harold Schaffer as a director on 1 February 2024
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25 Jan 2024 |
AP01 |
Appointment of Julie Veronica Bromilow as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Ray Evans as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Panadura Liyanage Dilanka Jinadasa as a director on 24 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Shlomo Doron as a director on 24 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to 6 Alexandra Road West Huddersfield West Yorkshire HD3 4EX on 25 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 24 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Theresa Casey as a secretary on 24 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 24 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 054518840004, created on 16 January 2024
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22 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge 3 in full
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