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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15 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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05 Jun 2024 |
AD01 |
Registered office address changed from Vulcan House Foundry Street Brighouse HD6 1LT England to 8-16 Dock Street Leeds LS10 1LX on 5 June 2024
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Jan 2024 |
PSC02 |
Notification of Cortex Advisory Group Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Andrew John Hobson as a director on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Stefanie Hopkins as a person with significant control on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Andrew Thomas Mccarthy as a director on 22 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Carl Richard Hopkins as a secretary on 22 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Thornhill Brigg Mills Thornhill Brigg Mills Thornhill Beck Lane Brighouse West Yorkshire HD6 4AH to Vulcan House Foundry Street Brighouse HD6 1LT on 19 April 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Carl Richard Hopkins as a director on 7 November 2019
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08 Nov 2019 |
PSC07 |
Cessation of Carl Richard Hopkins as a person with significant control on 7 November 2019
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08 Nov 2019 |
AP03 |
Appointment of Mr Carl Richard Hopkins as a secretary on 8 November 2019
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08 Nov 2019 |
TM02 |
Termination of appointment of Darren Mark Buller as a secretary on 7 November 2019
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04 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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03 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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