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 Feb 2023 |
PSC07 |
Cessation of Simon Peter Farrar as a person with significant control on 1 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from First Floor 2 Moor Lane Highburton Huddersfield West Yorkshire HD8 0QS England to 20 Grosvenor Place London SW1X 7HN on 15 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2020
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16 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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25 Apr 2019 |
AP01 |
Appointment of Mr Stephen James Hoare as a director on 1 April 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Matthew Helks on 8 February 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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12 Jul 2018 |
CH01 |
Director's details changed for Matthew Helks on 11 July 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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30 May 2017 |
AD03 |
Register(s) moved to registered inspection location Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
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24 May 2017 |
AD02 |
Register inspection address has been changed to Brosnans Birkby House Bailiff Bridge Brighouse West Yorkshire HD6 4JJ
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31 Mar 2017 |
AD01 |
Registered office address changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to First Floor 2 Moor Lane Highburton Huddersfield West Yorkshire HD8 0QS on 31 March 2017
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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13 Jun 2016 |
AP01 |
Appointment of John Lyon as a director on 1 April 2016
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