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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04 Oct 2024 |
TM01 |
Termination of appointment of Esther Joy Gordon-Smith as a director on 26 September 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Ian Whitworth as a director on 1 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Cindy Louise Lockwood as a director on 13 March 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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05 Jul 2023 |
AP01 |
Appointment of Esther Joy Gordon-Smith as a director on 1 July 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Simms on 25 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Warren John Goodall as a director on 22 May 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Ms Helen Jane Upson on 27 September 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of David Keith Fisher as a secretary on 9 June 2022
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03 Jul 2022 |
AD01 |
Registered office address changed from 16 Oak Tree Meadow Walton Wakefield West Yorkshire WF2 6TF England to The Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER on 3 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Andrew Stuart Higham as a director on 30 March 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Ian Oates as a director on 14 March 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Ian Whitworth as a director on 21 February 2022
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12 Feb 2022 |
AA |
Micro company accounts made up to 30 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Jason Young as a director on 13 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Warren John Goodall as a director on 13 December 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Jane Upson on 1 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of John Robert Shaw Ludlam as a director on 5 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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26 Feb 2021 |
TM01 |
Termination of appointment of David James Sutcliffe Croft as a director on 26 February 2021
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