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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23 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation recevied that approrite duty that has been paid on this repurchased
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05 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of John Edward Barker as a director on 29 October 2024
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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from Unit 2 Thornhill Beck Lane Brighouse HD6 4AH England to Bay 5 & 6 Rosemount Estate Huddersfield Road Elland HX5 0EE on 25 March 2019
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30 Oct 2018 |
AD01 |
Registered office address changed from West Vale Buildings, Wakefield Road, Brighouse West Yorkshire HD6 1QG to Unit 2 Thornhill Beck Lane Brighouse HD6 4AH on 30 October 2018
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30 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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11 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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01 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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