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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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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05 May 2023 |
MR01 |
Registration of charge 069812000003, created on 4 May 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Jacqueline Elizabeth Windas as a secretary on 27 February 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 069812000001 in full
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09 Mar 2023 |
TM01 |
Termination of appointment of Geoffrey Ronald Windas as a director on 27 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Nigel Stuart Dyson as a director on 27 February 2023
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07 Mar 2023 |
MR01 |
Registration of charge 069812000002, created on 24 February 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Spa Field Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB England to Spa Fields Industrial Estate New Street Slaithwaite Huddersfield West Yorkshire HD7 5BB on 18 January 2023
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Benjamin David Redfearn as a director on 10 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Jason Beaumont as a director on 10 November 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jul 2021 |
PSC07 |
Cessation of Nigel Stuart Dyson as a person with significant control on 17 February 2021
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08 Jul 2021 |
PSC02 |
Notification of Dyswin Holdings Limited as a person with significant control on 17 February 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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17 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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